CONVEYANCING EXCHANGE SCOTLAND LTD.
Overview
| Company Name | CONVEYANCING EXCHANGE SCOTLAND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365517 |
| 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 CONVEYANCING EXCHANGE SCOTLAND LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONVEYANCING EXCHANGE SCOTLAND LTD. located?
| Registered Office Address | St. Davids House St. Davids Drive KY11 9NB Dalgety Bay Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVEYANCING EXCHANGE SCOTLAND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CONVEYANCING EXCHANGE SCOTLAND LTD.?
| 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 | ||||||||||
Appointment of Mr David George Harrison as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Conor Thomas Clarke as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samantha Jane Burton as a secretary on Aug 21, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Barry as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joe Bennett as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Conor Thomas Clarke as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
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Annual return made up to Sep 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Yorkston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Fraser as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CONVEYANCING EXCHANGE SCOTLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Paul | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | England | British | Director | 258964550001 | ||||
| BENNETT, Joe | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | England | British | Director | 241674660001 | ||||
| FRASER, Ian James | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | Scotland | British | Company Dirrector | 66838370001 | ||||
| HARRISON, David George | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | United Kingdom | British | Director | 238589390001 | ||||
| BURTON, Samantha Jane | Secretary | Main Road Charlestown KY11 3ED Dunfermline Bayview Cottage Fife | British | 151463410001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 135727620001 | ||||||
| CLARKE, Conor Thomas | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | United Kingdom | Northern Irish | Director | 235092220001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 135727620001 | ||||
| YORKSTON, John Wood | Director | St. Davids Drive KY11 9NB Dalgety Bay St. Davids House Fife | United Kingdom | British | Managing Director | 46276310003 |
Who are the persons with significant control of CONVEYANCING EXCHANGE SCOTLAND LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Scottish Formation Services Limited | Apr 06, 2016 | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom | No | ||||||||||
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Natures of Control
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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