EXK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581231
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXK LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXK LTD located?

    Registered Office Address
    73 Rankin Court
    PA16 9AZ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXK LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for EXK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for EXK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Craig Sweeney as a director on Feb 02, 2024

    1 pagesTM01

    Appointment of Mr James Sweeney as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Nov 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from 39 Old Inverkip Road Greenock PA16 9AG Scotland to 73 Rankin Court Greenock PA16 9AZ on Jun 21, 2023

    1 pagesAD01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Termination of appointment of James Sweeney as a director on Dec 16, 2020

    1 pagesTM01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EXK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, James
    Rankin Court
    PA16 9AZ Greenock
    73
    Scotland
    Director
    Rankin Court
    PA16 9AZ Greenock
    73
    Scotland
    United KingdomBritishCompany Director318972580001
    SWEENEY, Craig
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    Director
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    ScotlandBritishCompany Director240022670001
    SWEENEY, James
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    Director
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    ScotlandBritishDirector183078740003

    Who are the persons with significant control of EXK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Sweeney
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    Nov 10, 2017
    Old Inverkip Road
    PA16 9AG Greenock
    39
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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