EC

EXCEL CENTRE ABERDEEN LIMITED

Dissolved

Company number SC314848

Edinburgh · Incorporated 17 January 2007

101 Rose Street South Lane, Edinburgh, EH2 3JG

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1413) LIMITED · 17 January 2007 – 5 April 2007

Company overview

EXCEL CENTRE ABERDEEN LIMITED, a private limited company registered in Scotland, was dissolved on 6 January 2022 having been incorporated on 17 January 2007. It changed its name from DUNWILCO (1413) LIMITED on 17 January 2007. Its registered office is at 101 Rose Street South Lane, Edinburgh, EH2 3JG. Its principal activity is buying and selling of own real estate (SIC 68100).

The sole director is W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) (appointed 19 February 2010). CLARKE, Elizabeth Ann Horlock serves as company secretary (appointed 1 April 2015). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2015, on 17 September 2015. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 6 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 May 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 April 2015
19 February 2010
MA
MCCABE, Angela
Director · Resigned
27 February 2015
PR
PRIME, Roderick Mark
Director · Resigned
31 August 2014
DJ
DUNN, John Alexander
Director · Resigned
6 August 2010
KS
KELLY, Stephen Gerard
Director · Resigned
12 April 2007
HH
HEGARTY, Hugh
Director · Resigned
12 April 2007
HP
HEGARTY, Patrick Eugene
Director · Resigned
12 April 2007
DA
DONNELLY, Anthony
Director · Resigned
12 April 2007
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
12 April 2007
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
17 January 2007
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
17 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 January 2022 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
6 October 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 October 2021 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
18 June 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 May 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
21 October 2020 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
22 September 2020 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
17 September 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 May 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
4 November 2019 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
21 October 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
13 May 2019 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
9 November 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
9 November 2018 View
Miscellaneous
Miscellaneous
5 June 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
10 May 2018 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
17 October 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
9 May 2017 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
2 December 2016 View
Liquidation In Administration Deemed Proposal Scotland
Insolvency
1 December 2016 View
Liquidation In Administration Proposals Scotland
Insolvency
15 November 2016 View
Liquidation Administration Insufficient Property Scotland
Insolvency
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
3 August 2007 View
Mortgage Alter Floating Charge
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Capital
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Address
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Accounts
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
5 April 2007 View
Incorporation Company
Incorporation
17 January 2007 View

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