Exmel Solutions Limited. net worth, address, company information. Free

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Exmel Solutions Limited (registration number SC344492) is a private limited company incorporated on 2008-06-17 originating in Scotland. The enterprise can be found at Coathill House, Old Monkland Road, Coatbridge ML5 5EA. Exmel Solutions Limited operates Standard Industrial Classification: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Exmel Solutions Limited
Number	SC344492
Date of Incorporation:	Tue, 17th Jun 2008
End of financial year:	31 December
Address:	Coathill House, Old Monkland Road, Coatbridge, ML5 5EA
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 1 managing director that can be found in this particular business, we can name: Gerard S. (in the company from 17 June 2008). The official register lists 1 person of significant control - High Torque Group Limited, a business which can be found at South Caldeen Road, ML5 4EG Coatbridge, Lanarkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	537,787	610,856	683,756	696,730	1,101,809	1,106,316	1,090,784
Total Assets Less Current Liabilities	327,067	433,172	438,742	501,265	746,436	974,238	1,002,408

People with significant control

High Torque Group Limited

6 April 2016

Address	1a South Caldeen Road, Coatbridge, Lanarkshire, ML5 4EG, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc344491
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on 1st March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 1st March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 17th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 17th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 17th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 1a South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland on 15th December 2020 to Coathill House Old Monkland Road Coatbridge Lanarkshire ML5 5EA filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 17th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, April 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 17th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (8 pages)
(CH01) On 9th June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 6 Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 28th April 2017 to 1a South Caldeen Road Coatbridge Lanarkshire ML5 4EG filed on: 28th, April 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th May 2016 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2015 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download
(MR01) Registration of charge SC3444920001, created on 5th August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2011 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 7 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ United Kingdom on 12th September 2011 filed on: 12th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 6 Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 18th June 2010 filed on: 18th, June 2010 \| address	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, March 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
(288a) On 24th June 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 24th June 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288b) On 24th June 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 24th June 2008 Secretary appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, June 2008 \| incorporation	Free Download (20 pages)

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