| Company Name | Excel Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437503 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
| Previous Name | Andrew McMenamin Letting Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Joann Marion McIntosh |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 November 2018) |
| Role | Letting Agent |
| Country of Residence | Scotland |
| Correspondence Address | 26 Cadzow Street Hamilton ML3 6DG Scotland |
| Director Name | Andrew McMenamin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/3 Hamilton Road Glasgow G32 9QT Scotland |
Location
| Registered Address | 26 Cadzow Street Hamilton ML3 6DG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 2 at £1 | Joann Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,166 |
| Cash | £485 |
| Current Liabilities | £36,096 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (3 pages) |
| 25 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 January 2014 | Company name changed andrew mcmenamin letting LIMITED\certificate issued on 28/01/14
|
| 28 January 2014 | Company name changed andrew mcmenamin letting LIMITED\certificate issued on 28/01/14
|
| 16 January 2014 | Termination of appointment of Andrew Mcmenamin as a director (1 page) |
| 16 January 2014 | Termination of appointment of Andrew Mcmenamin as a director (1 page) |
| 7 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 November 2013 | Appointment of Ms Joann Marion Mcintosh as a director (2 pages) |
| 12 November 2013 | Director's details changed for Andrew Mcmenenin on 23 November 2012 (2 pages) |
| 12 November 2013 | Director's details changed for Andrew Mcmenenin on 23 November 2012 (2 pages) |
| 12 November 2013 | Appointment of Ms Joann Marion Mcintosh as a director (2 pages) |
| 8 November 2013 | Registered office address changed from 2/3 Hamilton Road 163 Hamilton Road Glasgow G32 9QT Scotland on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 2/3 Hamilton Road 163 Hamilton Road Glasgow G32 9QT Scotland on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 2/3 Hamilton Road 163 Hamilton Road Glasgow G32 9QT Scotland on 8 November 2013 (2 pages) |
| 23 November 2012 | Incorporation (36 pages) |
| 23 November 2012 | Incorporation (36 pages) |