New Xchange Limited

Company Name	New Xchange Limited
Company Status	Dissolved
Company Number	SC311877
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	11 June 2014 (9 years, 10 months ago)
Previous Name	Camvo 157 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gerald Andrew McElney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 June 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland

Secretary Name	Mr Gerald Andrew McElney
Status	Closed
Appointed	28 March 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 June 2014)
Role	Company Director
Correspondence Address	1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland

Director Name	Mark Douglas Shane McElney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 June 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland

Director Name	Mr David Richard Hale
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Mark Douglas Shane McElney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Dundas Street Edinburgh Midlothian EH3 6SD Scotland

Secretary Name	Mr Mark Douglas Shane McElney
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Dundas Street Edinburgh Midlothian EH3 6SD Scotland

Director Name	Mr David Richard Hale
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Andrew Neill Hemming
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Montgomery Crescent Dunblane FK15 9FB Scotland

Director Name	Ms Susan Ariel Lacroix
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Great Pulteney Street Bath BA2 4BR

Director Name	Mr Norman David Mitchell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Charles Drive Larbert FK5 3HB Scotland

Director Name	Mr Robert Stevenson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	0/2 1808 Great Western Road Glasgow G13 2TL Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	William Duncan (Business Recovery) Ltd 1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30.6k at £1	Madina Lp 99.56% Ordinary A
49 at £1	Madina Lp 0.16% Ordinary B
45 at £1	Mr Mark Douglas Shane Mcelney 0.15% Ordinary B
36 at £1	Mark Mcelney 0.12% Ordinary A
2 at £1	Mark Mcelney 0.01% Ordinary B
4 at £1	Ms Vicky Mcelney 0.01% Ordinary B

Financials

Year	2014
Turnover	£239,357,298
Gross Profit	£3,491,604
Net Worth	£1,246,237
Cash	£3,247,334
Current Liabilities	£8,476,507

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	Return of final meeting of voluntary winding up (7 pages)
11 March 2014	Return of final meeting of voluntary winding up (7 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
29 January 2013	Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD United Kingdom on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD United Kingdom on 29 January 2013 (2 pages)
29 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 30,698 (5 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 30,698 (5 pages)
25 October 2012	Appointment of Mark Douglas Shane Mcelney as a director (2 pages)
25 October 2012	Appointment of Mark Douglas Shane Mcelney as a director (2 pages)
30 March 2012	Termination of appointment of Mark Mcelney as a secretary (1 page)
30 March 2012	Termination of appointment of Mark Mcelney as a secretary (1 page)
30 March 2012	Termination of appointment of Mark Mcelney as a director (1 page)
30 March 2012	Termination of appointment of Mark Mcelney as a director (1 page)
30 March 2012	Appointment of Mr Gerald Andrew Mcelney as a secretary (1 page)
30 March 2012	Registered office address changed from 11 Glenfinlas Street Edinburgh Midlothian EH3 6AQ on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from 11 Glenfinlas Street Edinburgh Midlothian EH3 6AQ on 30 March 2012 (1 page)
30 March 2012	Appointment of Mr Gerald Andrew Mcelney as a secretary (1 page)
14 March 2012	Appointment of Mr Gerald Andrew Mcelney as a director (2 pages)
14 March 2012	Appointment of Mr Gerald Andrew Mcelney as a director (2 pages)
8 March 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
8 March 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
29 February 2012	Termination of appointment of Susan Lacroix as a director (1 page)
29 February 2012	Termination of appointment of Andrew Hemming as a director (1 page)
29 February 2012	Termination of appointment of Andrew Hemming as a director (1 page)
29 February 2012	Termination of appointment of Susan Lacroix as a director (1 page)
15 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
23 November 2011	Termination of appointment of Robert Stevenson as a director (1 page)
23 November 2011	Termination of appointment of David Hale as a director (1 page)
23 November 2011	Termination of appointment of Norman Mitchell as a director (1 page)
23 November 2011	Termination of appointment of Norman Mitchell as a director (1 page)
23 November 2011	Termination of appointment of David Hale as a director (1 page)
23 November 2011	Termination of appointment of Robert Stevenson as a director (1 page)
7 April 2011	Auditor's resignation (1 page)
7 April 2011	Auditor's resignation (1 page)
1 March 2011	Appointment of Mr Andrew Neill Hemming as a director (2 pages)
1 March 2011	Appointment of Mr Robert Stevenson as a director (2 pages)
1 March 2011	Appointment of Mr Andrew Neill Hemming as a director (2 pages)
1 March 2011	Appointment of Mr Robert Stevenson as a director (2 pages)
1 March 2011	Appointment of Mr Norman David Mitchell as a director (2 pages)
1 March 2011	Appointment of Mr Norman David Mitchell as a director (2 pages)
1 March 2011	Appointment of Ms Susan Ariel Lacroix as a director (2 pages)
1 March 2011	Appointment of Ms Susan Ariel Lacroix as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (27 pages)
23 December 2010	Full accounts made up to 31 March 2010 (27 pages)
13 December 2010	Appointment of Mr David Richard Hale as a director (2 pages)
13 December 2010	Appointment of Mr David Richard Hale as a director (2 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 31 March 2009 (13 pages)
17 March 2010	Full accounts made up to 31 March 2009 (13 pages)
9 February 2010	Auditor's resignation (1 page)
9 February 2010	Auditor's resignation (1 page)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
3 April 2009	Appointment terminated director david hale (1 page)
3 April 2009	Appointment terminated director david hale (1 page)
8 December 2008	Return made up to 14/11/08; full list of members (6 pages)
8 December 2008	Return made up to 14/11/08; full list of members (6 pages)
4 December 2008	Full accounts made up to 31 March 2008 (12 pages)
4 December 2008	Full accounts made up to 31 March 2008 (12 pages)
4 December 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
4 December 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
4 December 2008	Full accounts made up to 30 November 2007 (11 pages)
4 December 2008	Full accounts made up to 30 November 2007 (11 pages)
7 February 2008	Return made up to 14/11/07; full list of members 363(287) ‐ Registered office changed on 07/02/08 (8 pages)
7 February 2008	Return made up to 14/11/07; full list of members 363(287) ‐ Registered office changed on 07/02/08 (8 pages)
3 May 2007	Ad 20/04/07--------- Â£ si 30697@1=30697 Â£ ic 1/30698 (3 pages)
3 May 2007	Ad 20/04/07--------- Â£ si 30697@1=30697 Â£ ic 1/30698 (3 pages)
30 April 2007	Nc inc already adjusted 20/04/07 (2 pages)
30 April 2007	Nc inc already adjusted 20/04/07 (2 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (3 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
6 December 2006	Company name changed camvo 157 LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed camvo 157 LIMITED\certificate issued on 06/12/06 (2 pages)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)

New Xchange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland