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EXCHANGELAW (413) LIMITED

EXCHANGELAW (413) LIMITED

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

    • Overview

    Company NameEXCHANGELAW (413) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315533
    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 EXCHANGELAW (413) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXCHANGELAW (413) LIMITED located?

    Registered Office Address
    4th Floor 30 George Square
    G2 1EQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGELAW (413) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for EXCHANGELAW (413) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Gina Spence as a director on Apr 01, 2011

    		3 pagesAP01

    Termination of appointment of John Gary Mcewan as a director on Mar 31, 2011

    		2 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mrs Gina Spence as a secretary on Apr 01, 2010

    		2 pagesAP03

    Termination of appointment of John Gary Mcewan as a secretary on Mar 31, 2011

    		1 pagesTM02

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		13 pagesAR01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Jan 29, 2009 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jan 29, 2008 with full list of shareholders

    		10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6PH on Mar 02, 2010

    		2 pagesAD01

    legacy

    		4 pagesMG03s

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of EXCHANGELAW (413) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Gina
    Glasgow Road
    PA1 3LU Paisley
    146
    Scotland
    		Secretary
    Glasgow Road
    PA1 3LU Paisley
    146
    Scotland
    		British165393180001
    MCEWAN, Angela
    33 Strathmore Avenue
    PA1 3EE Paisley
    Renfrewshire
    		Director
    33 Strathmore Avenue
    PA1 3EE Paisley
    Renfrewshire
    		British91991960001
    SPENCE, Gina
    Glasgow Road
    PA1 3LU Paisley
    146
    Scotland
    		Director
    Glasgow Road
    PA1 3LU Paisley
    146
    Scotland
    		ScotlandBritish165674660001
    MCEWAN, John Gary
    33 Strathmore Avenue
    PA1 3EE Ralston
    Renfrewshire
    		Secretary
    33 Strathmore Avenue
    PA1 3EE Ralston
    Renfrewshire
    		British73612080003
    SHELF SECRETARY LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		Secretary
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		115954880001
    MCEWAN, John Gary
    33 Strathmore Avenue
    PA1 3EE Ralston
    Renfrewshire
    		Director
    33 Strathmore Avenue
    PA1 3EE Ralston
    Renfrewshire
    		ScotlandBritish73612080003
    SHELF DIRECTOR LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		Director
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Does EXCHANGELAW (413) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 15, 2007
    Delivered On Mar 21, 2007
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2007Registration of a charge (410)
    • Dec 22, 2009Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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