Company NameXEC Executive Cars Ltd
Company StatusDissolved
Company NumberSC551484
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 5 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameDavid John Dunn
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 2/1 5 Parkgrove Avenue
Glasgow
G46 6HT
Scotland
Director NameMr Allan Robert Watt
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 2/1 5 Parkgrove Avenue
Glasgow
G46 6HT
Scotland

Location

Registered AddressFlat 2/1 5
Parkgrove Avenue
Glasgow
G46 6HT
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (3 pages)
31 August 2018Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
31 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 February 2017Registered office address changed from 1 Golf View Strathaven ML10 6AZ Great Britain to Flat 2/1 5 Parkgrove Avenue Glasgow G46 6HT on 1 February 2017 (1 page)
1 February 2017Registered office address changed from 1 Golf View Strathaven ML10 6AZ Great Britain to Flat 2/1 5 Parkgrove Avenue Glasgow G46 6HT on 1 February 2017 (1 page)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)