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Select Exec Limited (reg no SC148503) is a private limited company started on 1994-01-20 in United Kingdom. This company is situated at Upper Hawthorn House, 12A Inverleith Row, Edinburgh EH3 5LS. Select Exec Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Select Exec Limited
Number	SC148503
Date of Incorporation:	Thu, 20th Jan 1994
End of financial year:	30 April
Address:	Upper Hawthorn House, 12a Inverleith Row, Edinburgh, EH3 5LS
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular firm, we can name: Ronald M. (appointed on 01 January 2015), Claire M. (appointment date: 03 July 2009), Craig M. (appointed on 19 January 2009). 1 secretary is there in the company: Claire M. (appointed on 03 July 2009). The Companies House reports 1 person of significant control - Ronald M., the single person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,251	18,017	11,410	30,357	40,333	13,681	13,688	100	100	100	100	100	100
Total Assets Less Current Liabilities	13,646	16,589	8,864	11,099	13,586	13,213	13,475	100	100	100	100	100	100
Number Shares Allotted	100	1	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	13,646	16,589	8,864	11,099	13,586	12,173	13,475	-	-	-	-	-	-

People with significant control

Ronald M.

1 January 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 14th, November 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 1, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 27, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 30th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 5th, March 2009 \| accounts	Free Download (7 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(363a) Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (7 pages)
(363s) Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2002 filed on: 2nd, March 2003 \| accounts	Free Download (7 pages)
(363s) Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (5 pages)
(363s) Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (5 pages)
(363s) Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
(363s) Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 17, 2002 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to April 30, 2001 filed on: 27th, May 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2001 filed on: 27th, May 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2000 filed on: 7th, June 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2000 filed on: 7th, June 2001 \| accounts	Free Download (7 pages)
(363s) Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
(363s) Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 1999 filed on: 1st, March 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 1999 filed on: 1st, March 2000 \| accounts	Free Download (7 pages)
(363s) Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/01/00 annual return
(363s) Period up to January 28, 2000 - Annual return with full member list filed on: 28th, January 2000 \| annual return	Free Download (6 pages)
(363s) Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (5 pages)
(363s) Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 1998 filed on: 1st, March 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 1998 filed on: 1st, March 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 1997 filed on: 6th, May 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to April 30, 1997 filed on: 6th, May 1998 \| accounts	Free Download (8 pages)
(363s) Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998 \| annual return	Free Download (4 pages)
(363s) Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to April 30, 1996 filed on: 3rd, March 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 1996 filed on: 3rd, March 1997 \| accounts	Free Download (6 pages)
(363s) Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997 \| annual return	Free Download (4 pages)
(363s) Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997 \| annual return	Free Download (4 pages)
(363s) Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
(363s) Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 1995 filed on: 21st, November 1995 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to April 30, 1995 filed on: 21st, November 1995 \| accounts	Free Download (13 pages)
(363b) Annual return with complete shareholders list - up to March 6, 1995 filed on: 6th, March 1995 \| annual return
(363b) Annual return with complete shareholders list - up to March 6, 1995 filed on: 6th, March 1995 \| annual return	Free Download
(225(1)) Accounting reference date extended from 31/01 to 30/04 filed on: 30th, January 1995 \| accounts	Free Download
(225(1)) Accounting reference date extended from 31/01 to 30/04 filed on: 30th, January 1995 \| accounts

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