EXCHANGE INVESTMENTS LTD.

EXCHANGE INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEXCHANGE INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296567
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHANGE INVESTMENTS LTD.?

    • (5248) /

    Where is EXCHANGE INVESTMENTS LTD. located?

    Registered Office Address
    Unit 8 Brewster Square
    Brucefield Industrial Estate
    EH54 9BJ Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGE INVESTMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for EXCHANGE INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of EXCHANGE INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKED, Iain
    18/9 Powderhall Road
    EH7 4GB Edinburgh
    Midlothian
    Secretary
    18/9 Powderhall Road
    EH7 4GB Edinburgh
    Midlothian
    BritishCompany Director126040240001
    REDMOND, Guy Lawrence
    2/5 West Pilton Rise
    EH4 4DX Edinburgh
    Midlothian
    Director
    2/5 West Pilton Rise
    EH4 4DX Edinburgh
    Midlothian
    BritishCompany Director126040010001
    SKED, Iain
    18/9 Powderhall Road
    EH7 4GB Edinburgh
    Director
    18/9 Powderhall Road
    EH7 4GB Edinburgh
    ScotlandBritishRetail68709370005
    BOWIE, Alison
    20 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    Secretary
    20 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    BritishRetail1316890003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BOWIE, Alison
    20 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    Director
    20 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    ScotlandBritishRetail1316890003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does EXCHANGE INVESTMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 19, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 23, 2007Registration of a charge (410)

    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