Excellimore Limited. Head office in Edinburgh. Check Director.

Excellimore Limited, Edinburgh

Excellimore Limited is a private limited company. Formerly, it was named Lister Square (No.152) Limited (changed on 2013-04-15). Located at 30 Roseburn Place, Edinburgh EH12 5NX, the above-mentioned 11 years old enterprise was incorporated on 2013-03-20 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the company: Archibald B. (appointed on 16 April 2013). As for the secretaries (1 in total), we can name: Helen O. (appointed on 16 April 2013).

About
Name: Excellimore Limited
Number: SC445535
Incorporation date: 2013-03-20
End of financial year: 30 June


Address:	30 Roseburn Place Edinburgh EH12 5NX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Helen B.

7 March 2019

Nature of control:	25-50% shares

Archibald B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Current Assets	267,900	204,096	145,315	180,187	170,615
Fixed Assets	30,336	27,056	23,329	16,460	10,649
Total Assets Less Current Liabilities	236,204	171,889	102,684	68,180	77,059

The deadline for Excellimore Limited confirmation statement filing is 2024-04-26. The latest confirmation statement was sent on 2023-04-12. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Helen B. that owns 1/2 or less of shares. Archibald B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/12 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/12 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/03/07 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/12 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 11th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2016/04/05. New Address: 30 Roseburn Place Edinburgh EH12 5NX. Previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL filed on: 5th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/03/31 to 2014/06/30 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01 capital
MR01	Registration of charge 4455350001 filed on: 3rd, January 2014 \| mortgage	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/04/19 filed on: 23rd, April 2013 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	2013/04/16 - the day director's appointment was terminated filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	2013/04/16 - the day director's appointment was terminated filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM02	2013/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed lister square (no.152) LIMITEDcertificate issued on 15/04/13 filed on: 15th, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/12 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 20th, March 2013 \| incorporation	Free Download (9 pages)

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