Excel Building Solutions Ltd.

Company Name	Excel Building Solutions Ltd.
Company Status	Dissolved
Company Number	SC324697
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Barry Bruce
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	61 Fairview Circle Danestone Aberdeen Aberdeenshire AB22 8ZQ Scotland

Secretary Name	Kenneth Sangster
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Joiner
Correspondence Address	16 Gaitside Drive Aberdeen AB10 7BH Scotland

Director Name	Mr Kenneth Sangster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 September 2017)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	16 Gaitside Drive Aberdeen AB10 7BH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	31 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	31 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Studio 1 Granitehill Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland
Constituency	Aberdeen North
Ward	Northfield/Mastrick North

Shareholders

1 at £1	Barry Bruce 50.00% Ordinary
1 at £1	Kenneth Sangster 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,593
Cash	£18,425
Current Liabilities	£25,682

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
13 April 2015	Previous accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
13 April 2015	Previous accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Secretary's details changed for Kenneth Sangster on 1 May 2014 (1 page)
11 June 2014	Director's details changed for Kenneth Sangster on 1 May 2014 (2 pages)
11 June 2014	Director's details changed for Kenneth Sangster on 1 May 2014 (2 pages)
11 June 2014	Director's details changed for Kenneth Sangster on 1 May 2014 (2 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Secretary's details changed for Kenneth Sangster on 1 May 2014 (1 page)
11 June 2014	Secretary's details changed for Kenneth Sangster on 1 May 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 August 2012	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 17 August 2012 (1 page)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Barry Bruce on 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Barry Bruce on 31 May 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 February 2010	Appointment of Kenneth Sangster as a director (3 pages)
5 February 2010	Appointment of Kenneth Sangster as a director (3 pages)
29 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2 (4 pages)
29 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2 (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (6 pages)
26 June 2008	Return made up to 31/05/08; full list of members (6 pages)
23 May 2008	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
23 May 2008	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
31 May 2007	Incorporation (17 pages)
31 May 2007	Incorporation (17 pages)

Excel Building Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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