EXCHANGE PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | EXCHANGE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299241 |
| 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 EXCHANGE PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is EXCHANGE PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGE PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 769 LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for EXCHANGE PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EXCHANGE PROPERTY DEVELOPMENTS 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 full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Timothy Hegarty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Hegarty as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Who are the officers of EXCHANGE PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | Director | 109258700001 | ||||||||
| DUNN, John Alexander | Director | Flat 2/1 The Mirus, 822 Maryhill Road G77 7TB Glasgow | United Kingdom | British | Property Development Manager | 153327440001 | ||||||||
| W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | Director | Victoria Park, Waterside Londonderry BT47 2AD Belfast 10 United Kingdom |
| 149843460001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| HEGARTY, Patrick Eugene | Director | Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian | United Kingdom | British | Company Director | 120640410001 | ||||||||
| HEGARTY, Timothy John, Mr. | Director | 12 Oswald Road EH9 2HJ Edinburgh | United Kingdom | British | Director | 56149920005 | ||||||||
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | Accountant | 62464530002 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does EXCHANGE PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 04, 2006 Delivered On Jul 20, 2006 | Satisfied | 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
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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