| Company Name | The Entrepreneurial Exchange (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194260 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
| Previous Name | The Entrepreneurial Exchange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Crawford Anderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland |
| Secretary Name | Morinne MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 February 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland |
| Director Name | Mr Eric Gordon Brown |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kirkhill Road Strathaven Lanarkshire ML10 6HN Scotland |
| Secretary Name | Mr Alastair Kenneth Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland |
| Director Name | Donald John Storrie |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 December 2001) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | Hill Of Birches Thorntonhall Glasgow G74 5AD Scotland |
| Director Name | Rita Rusk |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 2000) |
| Role | Hairdresser |
| Correspondence Address | Shawhill House Hurlford Ayrshire KA1 5HZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.entrepreneurial-exchange.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 285650 |
| Telephone region | Motherwell |
Location
| Registered Address | Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 26 June 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 11 March 2014 no member list (3 pages) |
| 21 March 2014 | Annual return made up to 11 March 2014 no member list (3 pages) |
| 1 September 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 1 September 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 no member list (3 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 no member list (3 pages) |
| 9 July 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 9 July 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 no member list (3 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 no member list (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 no member list (3 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 no member list (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 11 March 2010 no member list (2 pages) |
| 12 April 2010 | Annual return made up to 11 March 2010 no member list (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Annual return made up to 11/03/09 (2 pages) |
| 10 July 2009 | Annual return made up to 11/03/09 (2 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o macdonald henderson 4TH floor, standard buildings 94 hope street glasgow G2 6PH (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o macdonald henderson 4TH floor, standard buildings 94 hope street glasgow G2 6PH (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 94 hope street glasgow G2 6PH (1 page) |
| 24 April 2008 | Annual return made up to 11/03/08 (2 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 94 hope street glasgow G2 6PH (1 page) |
| 24 April 2008 | Annual return made up to 11/03/08 (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2007 | Annual return made up to 11/03/07 (3 pages) |
| 26 March 2007 | Annual return made up to 11/03/07 (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 22 March 2006 | Annual return made up to 11/03/06 (3 pages) |
| 22 March 2006 | Annual return made up to 11/03/06 (3 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 21 March 2005 | Annual return made up to 11/03/05 (3 pages) |
| 21 March 2005 | Annual return made up to 11/03/05 (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 April 2004 | Annual return made up to 11/03/04 (3 pages) |
| 23 April 2004 | Annual return made up to 11/03/04 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 March 2003 | Annual return made up to 11/03/03 (3 pages) |
| 17 March 2003 | Annual return made up to 11/03/03 (3 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Annual return made up to 11/03/02
|
| 17 May 2002 | Annual return made up to 11/03/02
|
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 6 April 2001 | (4 pages) |
| 6 April 2001 | (4 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 23 March 2001 | Annual return made up to 11/03/01 (3 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 23 March 2001 | Annual return made up to 11/03/01 (3 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page) |
| 21 June 2000 | New director appointed (3 pages) |
| 21 June 2000 | New director appointed (3 pages) |
| 16 June 2000 | Annual return made up to 11/03/00 (3 pages) |
| 16 June 2000 | Annual return made up to 11/03/00 (3 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 21 May 1999 | Company name changed the entrepreneurial exchange lim ited\certificate issued on 24/05/99 (2 pages) |
| 21 May 1999 | Company name changed the entrepreneurial exchange lim ited\certificate issued on 24/05/99 (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 5 royal exchange square glasgow G1 3AH (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 5 royal exchange square glasgow G1 3AH (1 page) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Incorporation (17 pages) |
| 11 March 1999 | Incorporation (17 pages) |