Company NameExcel Homes (Scotland) Limited
Company StatusDissolved
Company NumberSC639519
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 8 months ago)
Dissolution Date23 April 2024 (1 week, 2 days ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Leslie Irving
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Stables Broadfold Farm
Auchterarder
Perthshire
PH3 1DR
Scotland
Director NameNeil Peterson
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 David Douglas Avenue
Perth
Perthshire
PH2 6QQ
Scotland
Director NameMr Allan MacDonald Wardrope
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Myrtle Avenue, Lenzie
Glasgow
Lanarkshire
G66 4HP
Scotland

Location

Registered Address5 Excel House 5 Excel House
Maidenplain Place
Aberuthven
Perthshire
PH3 1GW
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Charges

9 November 2021Delivered on: 16 November 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Those three plots or areas of ground at broadfold farm, auchterarder in the county of perth comprising the subjects known as plots 2, 3 and 4 which subjects form part and portion of all and whole (first) the subjects known as broadfold farm, auchterarder, PH3 1DR more particularly described in, disponed by and delineated and coloured pink on the plan annexed and subscribed as relative to the disposition by george william sinclair in favour of james mcneil brown and mrs marion elizabeth macfarlane dated fifteenth october and recorded in the division of the general register of sasines for the county of perth on twelfth november both months in the year nineteen hundred and eighty seven and (second) the subjects registered in the land register of scotland under title number PTH40371.
Outstanding
23 August 2021Delivered on: 9 September 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

20 January 2021Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth Perthsire PH2 8DY Scotland to 5 Excel House 5 Excel House Maidenplain Place Aberuthven Perthshire PH3 1GW on 20 January 2021 (1 page)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-22
  • GBP 3
(21 pages)