| Company Name | Xlctp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314646 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 25 May 2016 (7 years, 11 months ago) |
| Previous Names | Ceram Excel Ltd. and Ceramexcel Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Andrew Peter Leonard |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
| Director Name | Mr Duane McEwan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
| Director Name | Mr Graeme James Doyle |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
| Secretary Name | Mr Duane McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 165 Main Street Wishaw Lanarkshire ML2 7AU Scotland |
| Director Name | Christopher Robert Dennis |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2008(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 2009) |
| Role | Manager |
| Correspondence Address | 302 Plumstead Common Road Plumstead London SE18 2RT |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£236 |
| Cash | £16,767 |
| Current Liabilities | £173,179 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 25 February 2016 | Notice of final meeting of creditors (3 pages) |
| 25 February 2016 | Notice of final meeting of creditors (3 pages) |
| 17 June 2013 | Notice of winding up order (1 page) |
| 17 June 2013 | Notice of winding up order (1 page) |
| 17 June 2013 | Court order notice of winding up (1 page) |
| 17 June 2013 | Registered office address changed from C/O Feely & Co. Accountants 165 Main Street Wishaw Lanarkshire ML2 7AU Scotland on 17 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from C/O Feely & Co. Accountants 165 Main Street Wishaw Lanarkshire ML2 7AU Scotland on 17 June 2013 (2 pages) |
| 17 June 2013 | Court order notice of winding up (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Company name changed ceramexcel LTD.\certificate issued on 11/02/13
|
| 11 February 2013 | Termination of appointment of Duane Mcewan as a secretary (1 page) |
| 11 February 2013 | Company name changed ceramexcel LTD.\certificate issued on 11/02/13
|
| 11 February 2013 | Termination of appointment of Duane Mcewan as a secretary (1 page) |
| 5 February 2013 | Registered office address changed from 10 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 10 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 10 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP on 5 February 2013 (1 page) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 March 2011 | Director's details changed for Mr Graeme James Doyle on 1 February 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mr Duane Mcewan on 1 February 2011 (1 page) |
| 7 March 2011 | Secretary's details changed for Mr Duane Mcewan on 1 February 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr Graeme James Doyle on 1 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Mr Duane Mcewan on 1 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Mr Andrew Leonard on 1 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Duane Mcewan on 1 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Duane Mcewan on 1 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Andrew Leonard on 1 February 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mr Duane Mcewan on 1 February 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr Graeme James Doyle on 1 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Andrew Leonard on 1 February 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Duane Mcewan on 31 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Graeme James Doyle on 31 December 2009 (2 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Director's details changed for Andrew Leonard on 31 December 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Graeme James Doyle on 31 December 2009 (2 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Director's details changed for Andrew Leonard on 31 December 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Director's details changed for Duane Mcewan on 31 December 2009 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Appointment terminated director christopher dennis (1 page) |
| 6 April 2009 | Director appointed graeme james doyle (2 pages) |
| 6 April 2009 | Director appointed graeme james doyle (2 pages) |
| 6 April 2009 | Appointment terminated director christopher dennis (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 June 2008 | Director appointed christopher robert dennis (2 pages) |
| 17 June 2008 | Director appointed christopher robert dennis (2 pages) |
| 13 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 50 orchard street hamilton ML3 6PB (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 50 orchard street hamilton ML3 6PB (1 page) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 24 January 2007 | Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 2007 | Company name changed ceram excel LTD.\certificate issued on 19/01/07 (2 pages) |
| 19 January 2007 | Company name changed ceram excel LTD.\certificate issued on 19/01/07 (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Incorporation (16 pages) |
| 15 January 2007 | Incorporation (16 pages) |