NEW XCHANGE LIMITED
Overview
| Company Name | NEW XCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311877 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW XCHANGE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEW XCHANGE LIMITED located?
| Registered Office Address | WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 1st Floor, 25 Blythswood Square G2 4BL Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW XCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 157 LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for NEW XCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for NEW XCHANGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW XCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 231/233 St. Vincent Street Glasgow G2 5QY* on Nov 13, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 18a Carlton Terrace Edinburgh EH7 5DD United Kingdom* on Jan 29, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark Douglas Shane Mcelney as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerald Andrew Mcelney as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Mcelney as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Mcelney as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 11 Glenfinlas Street Edinburgh Midlothian EH3 6AQ* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gerald Andrew Mcelney as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Susan Lacroix as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hemming as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 26 pages | AA | ||||||||||
Termination of appointment of David Hale as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stevenson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Mitchell as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Andrew Neill Hemming as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Ariel Lacroix as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman David Mitchell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NEW XCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELNEY, Gerald Andrew | Secretary | Blythswood Square G2 4BL Glasgow 1st Floor, 25 Strathclyde | 167985420001 | |||||||
| MCELNEY, Gerald Andrew | Director | Blythswood Square G2 4BL Glasgow 1st Floor, 25 Strathclyde | Uae | British | Director | 167530120001 | ||||
| MCELNEY, Mark Douglas Shane | Director | Blythswood Square G2 4BL Glasgow 1st Floor, 25 Strathclyde | Uae | British | Director | 173148820001 | ||||
| MCELNEY, Mark Douglas Shane | Secretary | 83 Dundas Street EH3 6SD Edinburgh Midlothian | British | Company Director | 114295020001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| HALE, David Richard | Director | Randolph Crescent EH3 7TH Edinburgh 3 United Kingdom | Scotland | British | Director | 110285040001 | ||||
| HALE, David Richard | Director | 3 Randolph Crescent EH3 7TH Edinburgh | Scotland | British | Company Director | 110285040001 | ||||
| HEMMING, Andrew Neill | Director | Montgomery Crescent FK15 9FB Dunblane 35 United Kingdom | Scotland | British | Director | 104135050001 | ||||
| LACROIX, Susan Ariel | Director | Great Pulteney Street BA2 4BR Bath 18a United Kingdom | United Kingdom | British | Director | 93826120001 | ||||
| MCELNEY, Mark Douglas Shane | Director | 83 Dundas Street EH3 6SD Edinburgh Midlothian | Scotland | British | Company Director | 114295020001 | ||||
| MITCHELL, Norman David | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | Scotland | British | Director | 127110270001 | ||||
| STEVENSON, Robert | Director | 1808 Great Western Road G13 2TL Glasgow 0/2 United Kingdom | United Kingdom | British | Director | 156072170001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does NEW XCHANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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