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Company Information for

EXECUTRY SERVICES LIMITED

STIRLING, SCOTLAND, FK8,
Company Registration Number
SC196858
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Executry Services Ltd
EXECUTRY SERVICES LIMITED was founded on 1999-06-04 and had its registered office in Stirling. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
EXECUTRY SERVICES LIMITED
 
Legal Registered Office
STIRLING
SCOTLAND
 
Filing Information
Company Number SC196858
Date formed 1999-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 19:12:01
Primary Source:Companies House
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Companies with same name EXECUTRY SERVICES LIMITED
The following companies were found which have the same name as EXECUTRY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTRY SERVICES SCOTLAND LIMITED 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Active Company formed on the 2004-12-15

Company Officers of EXECUTRY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HOGG
Director 2004-11-05
RITA HOGG
Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE PANCHAL
Company Secretary 1999-06-04 2013-05-01
MARGARET KELLY MCMANUS
Director 1999-06-04 2004-11-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-06-04 1999-06-04

More director information

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.

DateDocument TypeDocument Description
2014-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-17DS01APPLICATION FOR STRIKING-OFF
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-02AR0104/06/13 FULL LIST
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE PANCHAL
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE PANCHAL / 11/01/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA HOGG / 11/01/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAME HOGG / 11/01/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAME HOGG / 11/01/2012
2012-06-29AR0104/06/12 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 1 MELVILLE TERRACE STIRLING STIRLINGSHIRE FK8 2ND
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0104/06/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0104/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA HOGG / 04/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAME HOGG / 04/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOGG / 20/06/2008
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / RITA HOGG / 20/06/2008
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE PANCHAL / 21/02/2008
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 40 CANAL STREET RENFREW RENFREWSHIRE PA4 8QD
2004-11-10288bDIRECTOR RESIGNED
2004-06-30363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-09-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-06-08288bSECRETARY RESIGNED
1999-06-08(W)ELRESS386 DIS APP AUDS 04/06/99
1999-06-08(W)ELRESS366A DISP HOLDING AGM 04/06/99
1999-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXECUTRY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTRY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTRY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2011-07-01 £ 23,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTRY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 4,503
Current Assets 2011-07-01 £ 4,503
Fixed Assets 2011-07-01 £ 13,800
Shareholder Funds 2011-07-01 £ 5,594
Tangible Fixed Assets 2011-07-01 £ 2,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTRY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTRY SERVICES LIMITED
Trademarks
We have not found any records of EXECUTRY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTRY SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as EXECUTRY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTRY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTRY SERVICES 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 EXECUTRY SERVICES 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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