Project Excellence Limited

Company Name	Project Excellence Limited
Company Status	Dissolved
Company Number	SC433088
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	SLLP 24 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mons Svendal Aase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 March 2014(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 28 March 2017)
Role	Manager
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Jan Inge Nore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 March 2014(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 28 March 2017)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Mr Bhavin Naresh Asher
Status	Closed
Appointed	04 March 2014(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 28 March 2017)
Role	Company Director
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Robert Daniel Gillespie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 28 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Exchange No. 1 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	www.csl-engineering.com
Email address	[email protected]
Telephone	01224 592121
Telephone region	Aberdeen

Location

Registered Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dof Subsea Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Mr Bhavin Naresh Asher on 4 January 2016 (1 page)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Mr Bhavin Naresh Asher on 4 January 2016 (1 page)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
23 December 2015	Registered office address changed from Exchange No. 1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No. 1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
23 December 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014 (17 pages)
23 December 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014 (17 pages)
19 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2014. (7 pages)
19 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2014. (7 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
23 May 2014	Appointment of Mr Giovanni Corbetta as a director (2 pages)
23 May 2014	Appointment of Mr Mons Svendal Aase as a director (2 pages)
23 May 2014	Termination of appointment of David Rennie as a director (1 page)
23 May 2014	Appointment of Mr Bhavin Naresh Asher as a secretary (2 pages)
23 May 2014	Appointment of Mr Mons Svendal Aase as a director (2 pages)
23 May 2014	Appointment of Mr Giovanni Corbetta as a director (2 pages)
23 May 2014	Appointment of Mr Jan Inge Nore as a director (2 pages)
23 May 2014	Appointment of Mr Bhavin Naresh Asher as a secretary (2 pages)
23 May 2014	Termination of appointment of David Rennie as a director (1 page)
23 May 2014	Appointment of Mr Jan Inge Nore as a director (2 pages)
23 May 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
22 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
22 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
22 May 2014	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 22 May 2014 (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
6 February 2013	Company name changed sllp 24 LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2013	Company name changed sllp 24 LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution (3 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Project Excellence Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland