| Company Name | Excelsior Plot C2 Contractor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237893 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Names | Quillco 124 Limited and Excelsior Plot C2 Contract Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 August 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Secretary Name | Mr Iain David Maclachlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 August 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Director Name | James McCabe |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 April 2007) |
| Role | Councillor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Easterwood Crescent Viewpark Uddingston G71 5NX Scotland |
| Director Name | Mr James Smith |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 April 2007) |
| Role | Councillor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sharp Avenue Coatbridge Lanarkshire ML5 5RW Scotland |
| Secretary Name | Walter Bottomley Kilgour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 April 2007) |
| Role | Solicitor |
| Correspondence Address | 88 Main Road Condorrat Cumbernauld G67 4AY Scotland |
| Secretary Name | Margaret June Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 days (resigned 04 April 2007) |
| Role | Chief Solicitor |
| Correspondence Address | 58 Russell Drive Glasgow Lanarkshire G61 3BB Scotland |
| Director Name | Mr David Lindsay Young |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 May 2011) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 175 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Location
| Registered Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Scot Sheridan Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,889 |
| Current Liabilities | £291,372 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 23 October 2013 (1 page) |
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 23 October 2013 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 June 2011 | Termination of appointment of David Young as a director (2 pages) |
| 10 June 2011 | Termination of appointment of David Young as a director (2 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 2 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (5 pages) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (5 pages) |
| 26 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: head of legal services civic centre motherwell ML1 1TW (1 page) |
| 23 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: head of legal services civic centre motherwell ML1 1TW (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New director appointed (3 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New director appointed (3 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 09/10/05; full list of members
|
| 23 March 2006 | Return made up to 09/10/05; full list of members
|
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Resolutions
|
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 4 February 2003 | Company name changed excelsior plot C2 contract limit ed\certificate issued on 04/02/03 (2 pages) |
| 4 February 2003 | Company name changed excelsior plot C2 contract limit ed\certificate issued on 04/02/03 (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page) |
| 29 January 2003 | Company name changed quillco 124 LIMITED\certificate issued on 29/01/03 (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Company name changed quillco 124 LIMITED\certificate issued on 29/01/03 (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 9 October 2002 | Incorporation (19 pages) |
| 9 October 2002 | Incorporation (19 pages) |