EXO TECHNOLOGIES LIMITED
Overview
| Company Name | EXO TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329091 |
| 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 EXO TECHNOLOGIES LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is EXO TECHNOLOGIES LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXO TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2019 |
What are the latest filings for EXO TECHNOLOGIES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Caledonian House, Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ to 272 Bath Street Glasgow G2 4JR on Dec 30, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robin Dempsey Caird as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Frederick Laing as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of EXO TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, Claire Damaris Watson | Director | Horley Rd Horley OX15 6BN Banbury Foxhill Oxfordshire United Kingdom | United Kingdom | British | Manager | 161038270001 | ||||
| BEECROFT, Paul Adrian Barlow | Director | Hampstead Hill Gardens NW3 2PH London 13 London England | United Kingdom | British | Director | 40497200002 | ||||
| CROWE, Robert Ernest | Secretary | 50, Park Road North WA12 8TD Newton - Le - Willows Merseyside | British | 116458400001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BIBBY, Peter John | Director | Grove Road Mollington CH1 6LG Chester Grovehurst Cheshire | United Kingdom | British | Director | 42009580003 | ||||
| CAIRD, Robin Dempsey | Director | Caledonian House, Phoenix Crescent, Strathclyde Business ML4 3NJ Park, Bellshill | United Kingdom | British | Technical Director | 161174280001 | ||||
| CROWE, Robert Ernest | Director | 50, Park Road North WA12 8TD Newton - Le - Willows Merseyside | United Kingdom | British | Director | 116458400001 | ||||
| LAING, James Frederick | Director | Caledonian House, Phoenix Crescent, Strathclyde Business ML4 3NJ Park, Bellshill | Scotland | British | Manager | 161035130001 |
Who are the persons with significant control of EXO TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Damaris Watson Beecroft | Jun 11, 2016 | Whatcote CV36 5DZ Shipston-On-Stour Whatcote Park Warwickshire England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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Does EXO TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2011 Delivered On Aug 10, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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