The Entrepreneurial Exchange (UK) Limited

Company Name	The Entrepreneurial Exchange (UK) Limited
Company Status	Dissolved
Company Number	SC195341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)

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, 8 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, 8 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	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Mr Alastair Kenneth Dunn
Nationality	British
Status	Resigned
Appointed	16 April 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	Rita Rusk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 months, 1 week 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	Donald John Storrie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Hill Of Birches Thorntonhall Glasgow G74 5AD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 April 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	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

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 30 April 2014 (2 pages)
26 June 2014	Accounts made up to 30 April 2014 (2 pages)
24 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
24 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
1 September 2013	Accounts made up to 30 April 2013 (2 pages)
1 September 2013	Accounts made up to 30 April 2013 (2 pages)
14 May 2013	Annual return made up to 16 April 2013 no member list (3 pages)
14 May 2013	Annual return made up to 16 April 2013 no member list (3 pages)
9 July 2012	Accounts made up to 30 April 2012 (2 pages)
9 July 2012	Accounts made up to 30 April 2012 (2 pages)
23 April 2012	Annual return made up to 16 April 2012 no member list (3 pages)
23 April 2012	Annual return made up to 16 April 2012 no member list (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 16 April 2011 no member list (3 pages)
27 April 2011	Annual return made up to 16 April 2011 no member list (3 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 16 April 2010 no member list (2 pages)
6 May 2010	Annual return made up to 16 April 2010 no member list (2 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
10 July 2009	Annual return made up to 16/04/09 (2 pages)
10 July 2009	Annual return made up to 16/04/09 (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	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 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)
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 16/04/08 (2 pages)
24 April 2008	Annual return made up to 16/04/08 (2 pages)
24 April 2008	Registered office changed on 24/04/2008 from 94 hope street glasgow G2 6PH (1 page)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 April 2007	Annual return made up to 16/04/07 (3 pages)
19 April 2007	Annual return made up to 16/04/07 (3 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
17 May 2006	Annual return made up to 16/04/06 (3 pages)
17 May 2006	Annual return made up to 16/04/06 (3 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
12 May 2005	Annual return made up to 16/04/05 (3 pages)
12 May 2005	Annual return made up to 16/04/05 (3 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 April 2004	Annual return made up to 16/04/04 (3 pages)
23 April 2004	Annual return made up to 16/04/04 (3 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 April 2003	Annual return made up to 16/04/03 (3 pages)
25 April 2003	Annual return made up to 16/04/03 (3 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 May 2002	Annual return made up to 16/04/02 363(288) ‐ Secretary resigned (3 pages)
17 May 2002	Annual return made up to 16/04/02 363(288) ‐ Secretary resigned (3 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
16 May 2001	Memorandum and Articles of Association (14 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Memorandum and Articles of Association (14 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Annual return made up to 16/04/01 (4 pages)
20 April 2001	Annual return made up to 16/04/01 (4 pages)
6 April 2001	(4 pages)
6 April 2001	(4 pages)
19 January 2001	Registered office changed on 19/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
25 July 2000	Annual return made up to 16/04/00 (4 pages)
25 July 2000	Annual return made up to 16/04/00 (4 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Incorporation (17 pages)
16 April 1999	Incorporation (17 pages)

The Entrepreneurial Exchange (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland