| Company Name | Excelsior Racing Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC495804 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93191 | Activities of racehorse owners |
Directors
| Director Name | Mr Niall Ronald Anderson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
| Director Name | Mr Gregor McIntosh Dick |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Wellbrae Terrace Aberdeen AB15 7YA Scotland |
| Director Name | Mr Alan Baxter Wilson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Springfield Avenue Aberdeen AB15 8JB Scotland |
| Secretary Name | Mr Niall Ronald Anderson |
|---|---|
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
| Director Name | Mr Paul George James Gaffney |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 61 Elton Parade Darlington Co. Durham DL3 8PJ |
| Director Name | Alan Stafford |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 182 St Annes Road East Lytham St Annes Lancashire FY8 3HP |
Contact
| Website | www.excelsior-racing.com |
|---|
Location
| Registered Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Alan Stafford 5.00% Ordinary |
|---|---|
| 26k at £1 | Paul George James Gaffney 26.00% Ordinary |
| 24.5k at £1 | Alan Baxter Wilson 24.50% Ordinary |
| 24.5k at £1 | Gregor Mcintosh Dick 24.50% Ordinary |
| 20k at £1 | Niall Ronald Anderson 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 3 February 2022 | Termination of appointment of Alan Stafford as a director on 22 January 2022 (1 page) |
| 3 February 2022 | Registered office address changed from 662 Holburn Street Aberdeen AB12 5UE Scotland to 27 Deeside Brae Aberdeen AB12 5UE on 3 February 2022 (1 page) |
| 12 October 2021 | Total exemption full accounts made up to 31 January 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 31 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 June 2016 | Termination of appointment of Paul George James Gaffney as a director on 1 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Paul George James Gaffney as a director on 1 June 2016 (1 page) |
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|