EXCELSIOR MANAGEMENT-SCOTLAND LTD

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Profile EXCELSIOR MANAGEMENT-SCOTLAND LTD

Actual on 01.03.2022
Company name
EXCELSIOR MANAGEMENT-SCOTLAND LTD
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Company number
SC571391
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 2017
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 16 July 2020 due by Wednesday, 26 August 2020

Last statement dated Tuesday, 16 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 14 August 2018

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
168 BATH STREET, SCOTLAND, GLASGOW, G2 4TP
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PSC and Officers EXCELSIOR MANAGEMENT-SCOTLAND LTD

Officers

(as of 21.08.2022)

DYER, Fiona
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: 4 Earls Court, Broome Affinity Earls Gate Park, Roseland Hall, Grangemouth, United Kingdom, FK3 8ZE
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYER, Greig
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: 4 Earls Court, Broome Affinity Earls Gate Park, Roseland Hall, Grangemouth, United Kingdom, FK3 8ZE
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Consultant
Country of residence: Scotland
Person with significant control

(as of 19.06.2024)

Mr Greig Dyer
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: 4 Earls Court, Broome Affinity Earls Gate Park, Grangemouth, United Kingdom, FK3 8ZE
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Dyer
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: 4 Earls Court, Broome Affinity Earls Gate Park, Grangemouth, United Kingdom, FK3 8ZE
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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