Dissolved
Dissolved 2014-03-07
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Home > Scotland > BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED
Company Information for BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED
STONEHAVEN, ABERDEENSHIRE, AB39 2EB,
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Company Registration Number
 SC154525 Private Limited Company
Dissolved 2014-03-07 |
Company Overview
About Business Excellence (international) Ltd
BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED was founded on 1994-11-28 and had its registered office in Stonehaven. The company was dissolved on the 2014-03-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED | ||||
| Legal Registered Office | ||||
| STONEHAVEN ABERDEENSHIRE AB39 2EB Other companies in AB39 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC154525 | |
|---|---|---|
| Date formed | 1994-11-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-03-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-05 04:52:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED
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Company Officers of BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH JACK |
||
ANDREW THOMAS JACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY MCALLISTER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATJ PROP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
| CENTRO COURT LTD | Director | 2013-08-01 | CURRENT | 2013-03-25 | Dissolved 2016-02-16 | |
| SCAPE HOMES JF LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Liquidation | |
| SCAPE HOMES LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
| JACK DEVELOPMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-04-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 1 ALBERT STREET ABERDEEN, ABERDEENSHIRE GRAMPIAN AB25 1XX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 29/03/04 | |
| RES04 | £ NC 1000/56000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: ARCHIBALD SIMPSON HOUSE 27-29 KING STREET ABERDEEN AB24 5AA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| RES13 | RECLASSIFY SHARES 01/04/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 33 STRATHERRICK ROAD INVERNESS IV2 4LF | |
| CERTNM | COMPANY NAME CHANGED QUALITY HUMAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363b | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: GAELIC HOUSE 8A GAELIC LANE ABERDEEN AB10 1JF | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 33 STRATHERRICK ROAD INVERNESS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/96 | |
| 363s | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED STORMDOVE LIMITED CERTIFICATE ISSUED ON 22/12/94 | |
| SRES01 | ALTER MEM AND ARTS 08/12/94 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-29 |
| Proposal to Strike Off | 2009-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED | Event Date | 2012-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED | Event Date | 2009-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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