| Company Name | The Pa Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258704 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas Gordon Kynoch |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Plant Hirer |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
| Director Name | Mrs Susan Christina Kynoch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
| Secretary Name | Mrs Susan Christina Kynoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | thepaexchange.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 819819 |
| Telephone region | Falkirk |
Location
| Registered Address | C/O Dickson Middleton Chartered Accountants 20 Barnton Street Stirling FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Susan Christina Kynoch 99.00% Ordinary |
|---|---|
| 1 at £1 | Douglas Kynoch 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,565 |
| Cash | £57,946 |
| Current Liabilities | £40,537 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2022 | Application to strike the company off the register (3 pages) |
| 10 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 1 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 9 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 November 2009 | Director's details changed for Susan Christina Kynoch on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Susan Christina Kynoch on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Susan Christina Kynoch on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 11 November 2003 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 11 November 2003 | Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 6 November 2003 | Resolutions
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| 6 November 2003 | Resolutions
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| 4 November 2003 | Incorporation (17 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Incorporation (17 pages) |
| 4 November 2003 | Secretary resigned (1 page) |