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EXCELLIMORE LIMITED

Company number SC445535

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC04	Change of details for Ms Helen Marion Bell as a person with significant control on 7 March 2019	View PDF Change of details for Ms Helen Marion Bell as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Archibald Hannay Bell as a person with significant control on 7 March 2019	View PDF Change of details for Mr Archibald Hannay Bell as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC01	Notification of Helen Bell as a person with significant control on 7 March 2019	View PDF Notification of Helen Bell as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 5 April 2016	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 5 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)

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EXCELLIMORE LIMITED

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