Company NameCIS Excellence Limited
Company StatusDissolved
Company NumberSC260702
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 3 months ago)
Dissolution Date28 June 2022 (1 year, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Alex Buchanan
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2003(1 week, 3 days after company formation)
Appointment Duration18 years, 6 months (closed 28 June 2022)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressKirkhope Farmhouse Kirkhope Farmhouse
Ettrickbridge
Selkirk
Selkirkshire
TD7 5HW
Scotland
Director NameMr Neil Thomson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Helenslee Court
Dumbarton
West Dunbartonshire
G82 4HT
Scotland
Secretary NameElle Gordon
NationalityBritish
StatusResigned
Appointed22 December 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2005)
RoleEvents Director
Correspondence Address17 Woodside Terrace
Garden Apartment
Glasgow
G3 7XH
Scotland
Director NameMr Cameron Roy Marchand Buchanan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(9 months, 3 weeks after company formation)
Appointment Duration17 years, 4 months (resigned 06 February 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCalax House 2 Douglas Gardens
Edinburgh
EH4 3DA
Scotland
Secretary NameMr Cameron Roy Marchand Buchanan
NationalityBritish
StatusResigned
Appointed02 November 2005(1 year, 10 months after company formation)
Appointment Duration16 years, 3 months (resigned 06 February 2022)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressCalax House 2 Douglas Gardens
Edinburgh
EH4 3DA
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.cis-excellenceawards.com
Telephone0131 5617348
Telephone regionEdinburgh

Location

Registered AddressKirkhope Farmhouse Kirkhope Farmhouse
Ettrickbridge
Selkirk
Selkirkshire
TD7 5HW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire

Shareholders

1 at £1Alexander Buchanan
50.00%
Ordinary
1 at £1Gordon Clark
50.00%
Ordinary

Financials

Year2014
Net Worth£140
Cash£7,279
Current Liabilities£8,839

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 December 2020Amended micro company accounts made up to 31 December 2019 (3 pages)
21 October 2020Registered office address changed from Calax House 2 Douglas Gardens Edinburgh Lothian EH4 3DA to Kirkhope Farmhouse Kirkhope Farmhouse Ettrickbridge Selkirk Selkirkshire TD7 5HW on 21 October 2020 (1 page)
4 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
15 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(5 pages)
10 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(5 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(5 pages)
21 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(5 pages)
20 December 2013Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages)
20 December 2013Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages)
20 December 2013Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
10 January 2010Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Neil Thomson on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Neil Thomson on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Neil Thomson on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages)
10 January 2010Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009Return made up to 12/12/08; full list of members (4 pages)
20 January 2009Return made up to 12/12/08; full list of members (4 pages)
14 January 2009Return made up to 12/12/07; full list of members (7 pages)
14 January 2009Return made up to 12/12/07; full list of members (7 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 March 2007Return made up to 12/12/06; full list of members (6 pages)
15 March 2007Return made up to 12/12/06; full list of members (6 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
28 March 2006Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 March 2006Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
7 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 February 2005Return made up to 12/12/04; full list of members (7 pages)
16 February 2005Return made up to 12/12/04; full list of members (7 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
9 February 2004New director appointed (2 pages)
9 February 2004Registered office changed on 09/02/04 from: the bell tower valley field road penicuik EH26 8LW (1 page)
9 February 2004New director appointed (2 pages)
9 February 2004Registered office changed on 09/02/04 from: the bell tower valley field road penicuik EH26 8LW (1 page)
2 February 2004New secretary appointed (2 pages)
2 February 2004New secretary appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
29 December 2003Secretary resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Secretary resigned (1 page)
29 December 2003Registered office changed on 29/12/03 from: 216 st vincents street glasgow G2 5SG (1 page)
29 December 2003Registered office changed on 29/12/03 from: 216 st vincents street glasgow G2 5SG (1 page)
29 December 2003Director resigned (1 page)
12 December 2003Incorporation (6 pages)
12 December 2003Incorporation (6 pages)