| Company Name | Exchangelaw (414) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315534 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 2 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month 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
| Secretary Name | Mr Alan Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 March 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland |
| Director Name | Mrs Sharon Edith Evelyn Williamson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 March 2016) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Metis Ltd Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland |
| Director Name | Shelf Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | Standard Buildings 4th Floor, 94 Hope Street Glasgow G2 6PH Scotland |
| Secretary Name | Shelf Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | Standard Buildings 4th Floor, 94 Hope Street Glasgow G2 6PH Scotland |
Location
| Registered Address | C/O Metis Ltd Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Shareholders
| 1 at £1 | Sharon Williamson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Miss Sharon Mcneish on 31 December 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Miss Sharon Mcneish on 31 December 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Director's details changed for Miss Sharon Mcneish on 1 December 2012 (2 pages) |
| 12 March 2013 | Director's details changed for Miss Sharon Mcneish on 1 December 2012 (2 pages) |
| 12 March 2013 | Director's details changed for Miss Sharon Mcneish on 1 December 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Sharon Mcneish on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Sharon Mcneish on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Sharon Mcneish on 1 February 2010 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 November 2008 | Appointment terminated director shelf director LIMITED (1 page) |
| 17 November 2008 | Appointment terminated director shelf director LIMITED (1 page) |
| 17 November 2008 | Director appointed sharon mcneish (2 pages) |
| 17 November 2008 | Director appointed sharon mcneish (2 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 28 March 2008 | Appointment terminated secretary shelf secretary LIMITED (1 page) |
| 28 March 2008 | Secretary appointed mr alan blair (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 4TH floor, standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page) |
| 28 March 2008 | Secretary appointed mr alan blair (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 4TH floor, standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page) |
| 28 March 2008 | Appointment terminated secretary shelf secretary LIMITED (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o metis partners LTD 33 lynedoch street glasgow G3 6AA united kingdom (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o metis partners LTD 33 lynedoch street glasgow G3 6AA united kingdom (1 page) |
| 29 January 2007 | Incorporation (23 pages) |
| 29 January 2007 | Incorporation (23 pages) |