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Exal Sampling Services LTD

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Reports

Extended Company Report with Annual Accounts EXAL SAMPLING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC096792
Record last updated Monday, December 23, 2013 8:43:53 PM UTC
Official Address Lion House Dyce Avenue Dyce/Bucksburn/Danestone
There are 2 companies registered at this street
Postal Code AB210LQ
Sector Holding Companies including Head Offices

Charts

Visits

EXAL SAMPLING SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 27, 2012 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Mar 27, 2012 Form of assent to re-registration Form of assent to re-registration
Registry Mar 27, 2012 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 27, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Jun 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jul 9, 2007 Annual return Annual return
Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14096... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14096...
Registry Mar 28, 2007 Shares agreement Shares agreement
Registry Feb 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2006 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Oct 19, 2006 Dec mort/charge Dec mort/charge
Registry Oct 19, 2006 Dec mort/charge 14096... Dec mort/charge 14096...
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 6, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 3, 2003 Annual return Annual return
Registry Nov 13, 2002 Register of members Register of members
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2002 Shares agreement Shares agreement
Registry Jul 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2002 Annual return Annual return
Registry Jul 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2002 Location of register of members address changed Location of register of members address changed
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Registry Apr 20, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Aug 2, 1999 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 21, 1999 Annual return Annual return
Registry Mar 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1998 Dec mort/charge Dec mort/charge
Registry Aug 21, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 13, 1998 Annual return Annual return
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Jul 10, 1997 Annual return Annual return
Registry Jun 19, 1997 Resignation of a director Resignation of a director

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