Excel Contracts Limited

Company Name	Excel Contracts Limited
Directors	Neil Peterson and Mark Leslie Irving
Company Status	Active
Company Number	SC322854
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Peterson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	46 David Douglas Avenue Scone Perth Perthshire PH2 6QQ Scotland

Director Name	Mr Mark Leslie Irving
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW Scotland

Secretary Name	Mark Leslie Irving
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	excelhomesscotland.co.uk
Telephone	07 724893843
Telephone region	Mobile

Location

Registered Address	5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Irving 40.00% Ordinary
2 at £1	Neil Peterson 40.00% Ordinary
1 at £1	Leila Irving 20.00% Ordinary

Financials

Year	2014
Net Worth	£90,403
Cash	£4,189
Current Liabilities	£381,679

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

20 November 2017	Delivered on: 22 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9, aberuthven enterprise park, aberuthven, perthshire. PTH49175. Outstanding
8 March 2017	Delivered on: 15 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 10 aberuthven enterprise park, aberuthven, auchterarder. PTH37197. Outstanding
5 February 2015	Delivered on: 10 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 January 2021	Registered office address changed from 2/9 King James Vi Business Centre Friarton Road Perth PH2 8DY to 5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW on 20 January 2021 (1 page)
13 January 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
15 July 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 May 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 November 2017	Registration of charge SC3228540003, created on 20 November 2017 (8 pages)
22 November 2017	Registration of charge SC3228540003, created on 20 November 2017 (8 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
15 March 2017	Registration of charge SC3228540002, created on 8 March 2017 (7 pages)
15 March 2017	Registration of charge SC3228540002, created on 8 March 2017 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (4 pages)
24 March 2016	Director's details changed for Mark Leslie Irving on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Neil Peterson on 23 March 2016 (2 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (4 pages)
24 March 2016	Secretary's details changed for Mark Leslie Irving on 23 March 2016 (1 page)
24 March 2016	Director's details changed for Mark Leslie Irving on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Neil Peterson on 23 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Mark Leslie Irving on 23 March 2016 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (5 pages)
24 March 2015	Registered office address changed from Unit 4 Lower Friarton, Friarton Road Perth Perth & Kinross PH2 8DF to 2/9 King James Vi Business Centre Friarton Road Perth PH2 8DY on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (5 pages)
24 March 2015	Registered office address changed from Unit 4 Lower Friarton, Friarton Road Perth Perth & Kinross PH2 8DF to 2/9 King James Vi Business Centre Friarton Road Perth PH2 8DY on 24 March 2015 (1 page)
10 February 2015	Registration of charge SC3228540001, created on 5 February 2015 (19 pages)
10 February 2015	Registration of charge SC3228540001, created on 5 February 2015 (19 pages)
10 February 2015	Registration of charge SC3228540001, created on 5 February 2015 (19 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 6 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 6 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 6 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 6 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 6 (3 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 July 2009	Director's change of particulars / neil peterson / 29/07/2009 (1 page)
29 July 2009	Director's change of particulars / neil peterson / 29/07/2009 (1 page)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 December 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
30 December 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 34 inchbrakie drive crieff perthshire PH7 3SS (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 34 inchbrakie drive crieff perthshire PH7 3SS (1 page)
27 May 2008	Return made up to 04/05/08; full list of members (4 pages)
27 May 2008	Return made up to 04/05/08; full list of members (4 pages)
24 May 2007	Ad 04/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2007	Ad 04/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 May 2007	Incorporation (17 pages)
4 May 2007	Incorporation (17 pages)

Excel Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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