EXCHANGELAW 335 LIMITED
Overview
| Company Name | EXCHANGELAW 335 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251867 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGELAW 335 LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is EXCHANGELAW 335 LIMITED located?
| Registered Office Address | Mercat Building 26 Gallowgate 4th Floor G1 5AB Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGELAW 335 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.335) LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for EXCHANGELAW 335 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EXCHANGELAW 335 LIMITED?
| Annual Return |
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What are the latest filings for EXCHANGELAW 335 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicolas Creed on May 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicolas Creed on May 11, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB* on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Noel Gordon Young on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Young on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicolas Creed on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of EXCHANGELAW 335 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Nicolas | Secretary | 26 Gallowgate 4th Floor G1 5AB Glasgow Mercat Building Lanarkshire United Kingdom | British | 58712810002 | ||||||
| CREED, Nicolas | Director | 26 Gallowgate 4th Floor G1 5AB Glasgow Mercat Building Lanarkshire United Kingdom | United Kingdom | British | 58712810003 | |||||
| YOUNG, Diane | Director | Blackfaulds Cottage 106 Main Road KA3 6DY Fenwick Ayrshire | United Kingdom | British | 59677130002 | |||||
| YOUNG, Noel Gordon | Director | Blackfaulds Cottage 106 Main Road KA3 6DY Fenwick Ayrshire | United Kingdom | British | 1351960003 | |||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| CURLE, Elspeth | Director | The Gatehouse Gartloch Road G69 8EP Glasgow | British | 93420170001 | ||||||
| FLEMING, Bill | Director | Main Road Fenwick KA3 6AL Kilmarnock 35 Ayrshire | British | 96775410001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| WEIR, Caroline Jean | Nominee Director | 10 Maxwell Street Parkhall G81 3RA Clydebank | Scotland | British | 900022830001 |
Does EXCHANGELAW 335 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 22, 2008 Delivered On Oct 27, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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