Exchangelaw 335 Limited

Company Name	Exchangelaw 335 Limited
Company Status	Dissolved
Company Number	SC251867
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)
Previous Name	Exchangelaw (No.335) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Nicolas Creed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercat Building 26 Gallowgate 4th Floor Glasgow Lanarkshire G1 5AB Scotland

Director Name	Diane Young
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds Cottage 106 Main Road Fenwick Ayrshire KA3 6DY Scotland

Director Name	Noel Gordon Young
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds Cottage 106 Main Road Fenwick Ayrshire KA3 6DY Scotland

Secretary Name	Nicolas Creed
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercat Building 26 Gallowgate 4th Floor Glasgow Lanarkshire G1 5AB Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Bill Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 April 2009)
Role	Company Director
Correspondence Address	35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL Scotland

Director Name	Elspeth Curle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 24 September 2003)
Role	Solicitor
Correspondence Address	The Gatehouse Gartloch Road Glasgow G69 8EP Scotland

Contact

Website	www.thedrum.com/
Telephone	0141 5525858
Telephone region	Glasgow

Location

Registered Address	Mercat Building 26 Gallowgate 4th Floor Glasgow Lanarkshire G1 5AB Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

20k at £1	Carnyx Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,755
Current Liabilities	£5,755

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	Application to strike the company off the register (3 pages)
26 May 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 20,000 (5 pages)
1 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 20,000 (5 pages)
23 August 2013	Secretary's details changed for Nicolas Creed on 11 May 2012 (1 page)
23 August 2013	Director's details changed for Nicolas Creed on 11 May 2012 (2 pages)
23 August 2013	Secretary's details changed for Nicolas Creed on 11 May 2012 (1 page)
23 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Director's details changed for Nicolas Creed on 11 May 2012 (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Registered office address changed from 4Th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Registered office address changed from 4Th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB on 28 June 2012 (1 page)
16 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 June 2010	Director's details changed for Diane Young on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicolas Creed on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicolas Creed on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Noel Gordon Young on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Diane Young on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Noel Gordon Young on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 August 2009	Appointment terminated director bill fleming (1 page)
27 August 2009	Return made up to 26/06/09; full list of members (4 pages)
27 August 2009	Appointment terminated director bill fleming (1 page)
27 August 2009	Return made up to 26/06/09; full list of members (4 pages)
21 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 December 2008	Return made up to 26/06/08; full list of members (4 pages)
5 December 2008	Return made up to 26/06/08; full list of members (4 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
28 August 2007	Return made up to 26/06/07; full list of members (3 pages)
28 August 2007	Return made up to 26/06/07; full list of members (3 pages)
20 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
20 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
17 August 2006	Return made up to 26/06/06; full list of members (3 pages)
17 August 2006	Return made up to 26/06/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor, mercat building 26 gallowgate glasgow G1 5AB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor, mercat building 26 gallowgate glasgow G1 5AB (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south glasgow G3 6BG (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south glasgow G3 6BG (1 page)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
29 June 2005	Return made up to 26/06/05; full list of members (9 pages)
29 June 2005	Return made up to 26/06/05; full list of members (9 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Â£ nc 100/500000 01/08/03 (2 pages)
19 August 2004	Ad 01/08/03--------- £ si 19998@1 (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Ad 01/08/03--------- Â£ si 19998@1 (2 pages)
19 August 2004	£ nc 100/500000 01/08/03 (2 pages)
26 July 2004	Return made up to 26/06/04; full list of members (8 pages)
26 July 2004	Return made up to 26/06/04; full list of members (8 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
2 December 2003	Company name changed exchangelaw (no.335) LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed exchangelaw (no.335) LIMITED\certificate issued on 02/12/03 (2 pages)
26 June 2003	Incorporation (26 pages)
26 June 2003	Incorporation (26 pages)

Exchangelaw 335 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland