EXCHANGELAW (705) LIMITED

Overview

Company Name	EXCHANGELAW (705) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC569211
Jurisdiction	Scotland
Date of Creation	Jun 20, 2017
Date of Cessation	Jul 30, 2019

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 (705) LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is EXCHANGELAW (705) LIMITED located?

Registered Office Address	5 Hawbank Road East Kilbride G74 5ET Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for EXCHANGELAW (705) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Jun 20, 2017

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 20, 2017	Model articles adopted	MODEL ARTICLES
capital	Jun 20, 2017	Statement of capital on Jun 20, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of EXCHANGELAW (705) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, John Leonard Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom	Jun 20, 2017	Secretary	Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom				233968480001
BOYD, John Leonard Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom	Jun 20, 2017	Director	Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom	Scotland	British	1964-12	32693530007
RUSSELL, Gordon Charles Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom	Jun 20, 2017	Director	Hawbank Road East Kilbride G74 5ET Glasgow 5 United Kingdom	Scotland	British	1958-8	50811160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCHANGELAW (705) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Fasteners (Holdings) Limited

Jun 20, 2017

Hawbank Road

East Kilbride

G74 5ET Glasgow

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc213615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Leonard Boyd

Jun 20, 2017

Hawbank Road

East Kilbride

G74 5ET Glasgow

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Gordon Charles Russell

Jun 20, 2017

Hawbank Road

East Kilbride

G74 5ET Glasgow

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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