EXO2 LIMITED

Overview

Company Name	EXO2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178813
Jurisdiction	Scotland
Date of Creation	Sep 16, 1997
Date of Cessation	Jul 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXO2 LIMITED?

(3663) /

Where is EXO2 LIMITED located?

Registered Office Address	Tenon 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EXO2 LIMITED?

Previous Company Names
Company Name	From	Until
DC HEAT LIMITED	Oct 22, 1997	Oct 22, 1997
NEWCO (532) LIMITED	Sep 16, 1997	Sep 16, 1997

What are the latest accounts for EXO2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for EXO2 LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 16, 2010

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 17, 2007

legacy

1 pages

287

Mar 14, 2007

legacy

1 pages

288b

Nov 06, 2006

legacy

7 pages

363s

Nov 06, 2006

legacy

pages

363(288)

Nov 01, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jul 19, 2006

legacy

2 pages

288a

Nov 21, 2005

legacy

7 pages

363s

Oct 31, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 01, 2005

legacy

1 pages

287

Feb 28, 2005

legacy

2 pages

288a

Nov 08, 2004

legacy

1 pages

288b

Oct 27, 2004

Full accounts made up to Dec 31, 2003

16 pages

Oct 12, 2004

legacy

7 pages

363s

Aug 09, 2004

legacy

2 pages

288a

Aug 09, 2004

legacy

1 pages

288b

Aug 09, 2004

legacy

1 pages

288b

Apr 06, 2004

legacy

2 pages

288a

Apr 06, 2004

legacy

1 pages

288b

Apr 06, 2004

legacy

1 pages

288b

Feb 27, 2004

legacy

1 pages

288c

Dec 06, 2003

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of EXO2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire	Nov 05, 2004		Secretary	Latch House Abernyte PH14 9SU Perth Perthshire		British		Director	108155240001
CAIRD, Robin 37 Glasgow Road Waterfront Eaglesham G42 8DD Glasgow	Aug 05, 2004		Director	37 Glasgow Road Waterfront Eaglesham G42 8DD Glasgow		British	1934-9	Director	99454970002
LAING, James Frederick 20 Fairyknowe Court G71 8SZ Bothwell Glasgow	Jul 01, 2006		Director	20 Fairyknowe Court G71 8SZ Bothwell Glasgow		British	1958-6	Managing Director	108675510001
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Nov 21, 1997	Jun 30, 2003	Secretary	Redmarley Kippen FK8 3HS Stirling Stirlingshire		British		Company Director	18958890001
SCOTT, David Douglas 17 Chandlers Rise Dalgety Bay KY11 9FL Fife	Jun 30, 2003	Nov 05, 2004	Secretary	17 Chandlers Rise Dalgety Bay KY11 9FL Fife		British			88321500001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 16, 1997	Nov 21, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
COOK, James 25 Lauder Road EH9 2JG Edinburgh Midlothian	Sep 13, 2001	Aug 05, 2004	Director	25 Lauder Road EH9 2JG Edinburgh Midlothian	Scotland	British	1947-5	Independent Non Exec Director	846020001
JACOBS, Walter William, Dr 1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian	Nov 22, 1997	Jul 22, 2002	Director	1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian		British	1948-8	Technical And Operations Dir.	19307300002
MCANDREW, George Gordon 365 Blackness Road DD2 1ST Dundee Tayside	Dec 11, 1997	Jul 22, 2004	Director	365 Blackness Road DD2 1ST Dundee Tayside		British	1940-9	Management Consultant	166110001
MISTRY, Jayshree 73 Kirkfield East EH54 7BB Livingston West Lothian	Jun 30, 2003	Mar 19, 2004	Director	73 Kirkfield East EH54 7BB Livingston West Lothian		British	1974-1	Operations Director	87518380001
MITCHELL, Stephen 12 Wellview Lane EH54 9HU Livingston	Apr 26, 2002	Mar 18, 2004	Director	12 Wellview Lane EH54 9HU Livingston		British	1958-4	Director	87617000002
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Nov 21, 1997	Apr 04, 2003	Director	Redmarley Kippen FK8 3HS Stirling Stirlingshire	Scotland	British	1946-4	Company Director	18958890001
RAE, Robin Bell St Michaels Inveresk EH21 7UA Musselburgh East Lothian	Mar 19, 2004	Feb 13, 2007	Director	St Michaels Inveresk EH21 7UA Musselburgh East Lothian	United Kingdom	British	1948-1	Director	82543520001
SCOTT, David Douglas 17 Chandlers Rise Dalgety Bay KY11 9FL Fife	Apr 04, 2003	Nov 05, 2004	Director	17 Chandlers Rise Dalgety Bay KY11 9FL Fife		British	1964-5	Finance Director	88321500001
SCUSE, Jeremy Francis Charles Grimmstane PH10 6SW Forneth Perthshire	Jul 26, 1999	Jul 22, 2002	Director	Grimmstane PH10 6SW Forneth Perthshire	United Kingdom	British	1953-11	Company Director	175876530001
TROY, Duncan William Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex	Sep 30, 1999	May 10, 2001	Director	Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex	England	United Kingdom	1959-6	Sales Director	45011600001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 16, 1997	Nov 21, 1997	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Does EXO2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 03, 2002 Delivered On Dec 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (410)

View Detailed Information on Charges

Does EXO2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2010	Dissolved on
May 03, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0