EXCHANGELAW (458) LIMITED
Overview
| Company Name | EXCHANGELAW (458) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC355043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGELAW (458) LIMITED?
- (7487) /
Where is EXCHANGELAW (458) LIMITED located?
| Registered Office Address | 1173 Gallowgate G31 4EG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGELAW (458) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOR FACILITIES LIMITED | May 27, 2009 | May 27, 2009 |
| MM&S (5455) LIMITED | Feb 13, 2009 | Feb 13, 2009 |
What are the latest filings for EXCHANGELAW (458) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Claudia Beveridge as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claudia Beveridge as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Armitt as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed mor facilities LIMITED\certificate issued on 02/03/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stuart Davidson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Hampson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Mcgilvray as a director | 2 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Secretary's details changed for Claudia Suzanne Beveridge on Oct 30, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Craig Matthew Mcgilvray on Oct 30, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Stuart Davidson on Oct 30, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for David Armitt on Oct 30, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Anthony Peter Hampson on Oct 30, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Claudia Suzanne Beveridge on Oct 30, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EXCHANGELAW (458) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Claudia Suzanne | Secretary | 1173 Gallowgate G31 4EG Glasgow Vanduara Buildings | British | 137510750001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ARMITT, David | Director | Gallowgate G31 4EG Glasgow 1173 | United Kingdom | British | 106597130001 | |||||
| BEVERIDGE, Claudia Suzanne | Director | Gallowgate G31 4EG Glasgow 1173 | United Kingdom | British | 146789660001 | |||||
| DAVIDSON, Stuart | Director | Gallowgate G31 4EG Glasgow 1173 | Scotland | British | 85507960001 | |||||
| HAMPSON, Anthony Peter | Director | Gallowgate G31 4EG Glasgow 1173 | Uk | British | 138791270001 | |||||
| MCGILVRAY, Craig Matthew | Director | Gallowgate G31 4EG Glasgow 1173 | Scotland | British | 58993260002 | |||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | 134350040001 | |||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 136327460001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 136327470001 |
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