THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE
Overview
| Company Name | THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC219768 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE?
- Other education n.e.c. (85590) / Education
- Activities of professional membership organisations (94120) / Other service activities
Where is THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE located?
| Registered Office Address | c/o JS ACCOUNTING 13-15 Morningside Drive EH10 5LZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 12 pages | AA | ||
Termination of appointment of Alexander Johnstone as a director on Dec 07, 2016 | 1 pages | TM01 | ||
Current accounting period extended from May 31, 2016 to Nov 30, 2016 | 1 pages | AA01 | ||
Registered office address changed from Scottish Parliament and Business Exchange, Forsyth House 93 George Street, Edinburgh EH2 3ES to C/O Js Accounting 13-15 Morningside Drive Edinburgh EH10 5LZ on Nov 07, 2016 | 1 pages | AD01 | ||
Annual return made up to Jun 01, 2016 no member list | 5 pages | AR01 | ||
Termination of appointment of Charles Gilchrist Brodie as a director on May 09, 2016 | 1 pages | TM01 | ||
Termination of appointment of Margaret Mcculloch as a director on Apr 20, 2016 | 1 pages | TM01 | ||
Director's details changed for Mr Roger Hamish Cotton on Apr 08, 2016 | 3 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2015 | 11 pages | AA | ||
Termination of appointment of Michelle Hegarty as a director on Mar 23, 2016 | 1 pages | TM01 | ||
Annual return made up to Jun 01, 2015 no member list | 8 pages | AR01 | ||
Appointment of Ms Jane Martin as a director on Jan 21, 2015 | 2 pages | AP01 | ||
Termination of appointment of Linda Mcdowall as a director on Jan 21, 2015 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2014 | 10 pages | AA | ||
Annual return made up to Jun 01, 2014 no member list | 8 pages | AR01 | ||
Appointment of Ms Michelle Hegarty as a director on Mar 17, 2014 | 2 pages | AP01 | ||
Appointment of Mr Ian Matthew Mullen as a director on Mar 17, 2014 | 2 pages | AP01 | ||
Termination of appointment of William Russell Thomson as a director on Mar 14, 2014 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2013 | 13 pages | AA | ||
Director's details changed for Mr Alexander Johnstone on Oct 10, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Tavish Hamilton Scott on Oct 05, 2013 | 2 pages | CH01 | ||
Who are the officers of THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Roger Hamish | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | 130220820004 | |||||||||
| MARTIN, Jane | Director | c/o Js Accounting Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | 196254910001 | |||||||||
| MOORE, John Martin | Director | c/o Js Accounting Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | 171578730001 | |||||||||
| MULLEN, Ian Matthew | Director | c/o Js Accounting Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | 106044040001 | |||||||||
| SCOTT, Tavish Hamilton | Director | c/o Js Accounting Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | 43539510001 | |||||||||
| MEARNS, Anne Paterson | Secretary | 15 Springkell Gardens G41 4BP Glasgow Lanarkshire | British | 70691580001 | ||||||||||
| SCOBIE, Devin Scott | Secretary | 54 Malleny Avenue EH14 7EL Balerno Midlothian | British | 118608330001 | ||||||||||
| O'DONNELL & CO LTD | Secretary | Stuart Green EH12 8YF Edinburgh 11 Midlothian Scotland |
| 56601510002 | ||||||||||
| ADAM, Brian James | Director | 8 Newburgh Drive Bridge Of Don AB22 8SR Aberdeen | British | 38682810001 | ||||||||||
| BRODIE, Charles Gilchrist | Director | Maybole Road KA7 2PZ Ayr 23 Scotland | Scotland | Scottish | 130865130001 | |||||||||
| BROWN, Gavin Lindberg | Director | 56 Buckstone Crescent EH10 6PR Edinburgh | Scotland | British | 84692120002 | |||||||||
| BROWNLEE, Derek Scott | Director | 60 East Claremont Street EH7 4JR Edinburgh 3f2 Midlothian Scotland | Scotland | British | 151696360001 | |||||||||
| COSTELLO, Joseph | Director | 6 Tinto Grove Bargeddie G69 7TJ Glasgow | British | 68531050002 | ||||||||||
| DAVIDSON, David | Director | North Hilton Netherley AB39 3QL Stonehaven Kincardineshire | British | 53310810004 | ||||||||||
| DEVON, Carol | Director | 30 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife | British | 109145790001 | ||||||||||
| FABIANI, Linda | Director | 5 Whiteshaw View ML10 6UE Strathaven South Lanarkshire | Scotland | Scottish | 93839870001 | |||||||||
| FRY, Dominic Lawrence Charlesworth | Director | Rockfort 25 Tannoch Drive G62 8AR Milngavie | Scotland | British | 164700450001 | |||||||||
| GAULD, Lynda Mary | Director | 4 Queens Bay Crescent EH15 2NA Edinburgh Midlothian | Scotland | British | 77484670001 | |||||||||
| GRICE, Paul Edward | Director | 50 Bonaly Wester EH13 0RQ Edinburgh Midlothian | British | 76206840001 | ||||||||||
| HEGARTY, Michelle Mary | Director | Scottish Parliament And Business Exchange, Forsyth House EH2 3ES 93 George Street, Edinburgh | Scotland | British | 190226010001 | |||||||||
| JAMIESON, Margaret Nelson | Director | 10 Nursery Gardens KA1 3JA Kilmarnock Ayrshire | British | 91258460001 | ||||||||||
| JOHNSTONE, Alexander | Director | c/o Js Accounting Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | 122471150001 | |||||||||
| MACDONALD, Roderick Lewis | Director | 187 Craigton Road AB15 7UB Aberdeen | British | 81436930001 | ||||||||||
| MACNAB, Alasdair James, Dr | Director | 21 The Inches KY11 9YG Dalgety Bay Fife | United Kingdom | British | 109145940001 | |||||||||
| MCARTHUR, Liam Scott | Director | Burray KW17 2SU Orkney Bruntland Scotland | Scotland | British | 151455000001 | |||||||||
| MCCULLOCH, Margaret | Director | Sandalwood Avenue East Kilbride G74 4UX Glasgow 32 Scotland | Scotland | Scottish | 152584220001 | |||||||||
| MCDOWALL, Linda | Director | 28 Royellen Avenue ML3 8QH Hamilton Lanarkshire | Scotland | British | 34737610001 | |||||||||
| MCFEE, Bruce James | Director | 36 Troubridge Avenue Kilbarchan PA10 2AU Johnstone Renfrewshire | Scotland | Scottish | 90825210001 | |||||||||
| MCKENZIE, Howard John Malcolm | Director | 28 Barnes Green EH54 8PP Livingston West Lothian | United Kingdom | British | 40241790004 | |||||||||
| MCLEAN, Miller Roy | Director | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | Scotland | British | 83720002 | |||||||||
| MOIR, Stephen Bisland | Director | Castle Avenue EH11 2JY Edinburgh 4 | United Kingdom | British | 205994420001 | |||||||||
| MORGAN, Alasdair | Director | Nether Cottage Crocketford DG2 8RA Dumfries Dumfriesshire | British | 101491220001 | ||||||||||
| NEIL, Alexander | Director | 26 Overmills Road KA7 3LQ Ayr Ayrshire | United Kingdom | British | 679860001 | |||||||||
| O'DONNELL, Hugh Bede Butler | Director | Oak Road G67 3LJ Cumbernauld 280 Lanarkshire | United Kingdom | British | 107482320002 | |||||||||
| RAFFAN, Keith William Twort | Director | 4/5 Skinners Close EH1 1NU Edinburgh Lothians | British | 82835380001 |
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