Company NameExcel Letting Limited
DirectorsJoann Marion Smith and John Smith
Company StatusActive
Company NumberSC395984
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMs Joann Marion Smith
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Cadzow Street
Hamilton
ML3 6DG
Scotland
Secretary NameMrs Joann Marion Smith
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address21 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr John Smith
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2024(13 years after company formation)
Appointment Duration3 weeks, 4 days
RoleJoiner
Country of ResidenceScotland
Correspondence Address26 Cadzow Street
Hamilton
ML3 6DG
Scotland
Director NameMr John Smith
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland

Contact

Websitewww.excelestateagents.co.uk/
Email address[email protected]
Telephone01698 420371
Telephone regionMotherwell

Location

Registered Address26 Cadzow Street
Hamilton
ML3 6DG
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

40 at £1Joann Marion Mcintosh
50.00%
Ordinary
40 at £1John Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£46,455
Cash£9,089
Current Liabilities£59,883

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 October 2023 (6 months, 1 week ago)
Next Return Due24 October 2024 (6 months, 1 week from now)

Filing History

30 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
23 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 September 2019Change of details for Ms Joann Marion Smith as a person with significant control on 23 September 2019 (2 pages)
23 September 2019Director's details changed for Ms Joann Marion Smith on 23 September 2019 (2 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
10 October 2018Change of details for Ms Joann Marion Mcintosh as a person with significant control on 1 October 2018 (2 pages)
21 September 2018Amended total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
17 January 2018Secretary's details changed for Miss Joann Marion Mcintosh on 17 January 2018 (1 page)
17 January 2018Termination of appointment of John Smith as a director on 17 January 2018 (1 page)
17 January 2018Director's details changed for Ms Joann Marion Mcintosh on 17 January 2018 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 80
(5 pages)
10 May 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 80
(5 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80
(5 pages)
20 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80
(5 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 80
(5 pages)
30 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 80
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Mr John Smith on 1 December 2012 (2 pages)
11 December 2012Director's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
11 December 2012Secretary's details changed for Miss Joann Marion Mcintosh on 1 December 2012 (2 pages)
27 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
24 August 2011Registered office address changed from 2 Bridge View Bothwell G71 8BF United Kingdom on 24 August 2011 (1 page)
24 August 2011Registered office address changed from 2 Bridge View Bothwell G71 8BF United Kingdom on 24 August 2011 (1 page)
22 March 2011Incorporation (24 pages)
22 March 2011Incorporation (24 pages)