Conveyancing Exchange Scotland Ltd.

Company Name	Conveyancing Exchange Scotland Ltd.
Company Status	Dissolved
Company Number	SC365517
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian James Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2012(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2019)
Role	Company Dirrector
Country of Residence	Scotland
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr Joe Bennett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2018(8 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2018(8 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(9 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Wood Yorkston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Secretary Name	Samantha Jane Burton
Nationality	British
Status	Resigned
Appointed	19 May 2010(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Bayview Cottage Main Road Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Mr Conor Thomas Clarke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	21 August 2018(8 years, 11 months after company formation)
Appointment Duration	1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Location

Registered Address	St. Davids House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

1 at £1	First Scottish Formation Services 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
21 September 2018	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018 (1 page)
21 September 2018	Appointment of Mr David George Harrison as a director on 20 September 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 August 2018	Appointment of Mr Joe Bennett as a director on 21 August 2018 (2 pages)
29 August 2018	Appointment of Mr Paul Barry as a director on 21 August 2018 (2 pages)
29 August 2018	Termination of appointment of Samantha Jane Burton as a secretary on 21 August 2018 (1 page)
29 August 2018	Appointment of Mr Conor Thomas Clarke as a director on 21 August 2018 (2 pages)
17 May 2018	Second filing of Confirmation Statement dated 21/09/2016 (7 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using a form PSC02 on 17/05/2018 (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
17 September 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
17 September 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
2 October 2012	Appointment of Mr Ian James Fraser as a director (2 pages)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
2 October 2012	Appointment of Mr Ian James Fraser as a director (2 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
24 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
14 July 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
31 August 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
24 May 2010	Current accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
24 May 2010	Current accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
24 May 2010	Appointment of Samantha Jane Burton as a secretary (3 pages)
24 May 2010	Appointment of Samantha Jane Burton as a secretary (3 pages)
25 March 2010	Appointment of John Wood Yorkston as a director (3 pages)
25 March 2010	Appointment of John Wood Yorkston as a director (3 pages)
18 September 2009	Appointment terminated secretary peter trainer (1 page)
18 September 2009	Appointment terminated director peter trainer (1 page)
18 September 2009	Appointment terminated director susan mcintosh (1 page)
18 September 2009	Appointment terminated director peter trainer (1 page)
18 September 2009	Appointment terminated secretary peter trainer (1 page)
18 September 2009	Appointment terminated director susan mcintosh (1 page)
14 September 2009	Incorporation (15 pages)
14 September 2009	Incorporation (15 pages)

Conveyancing Exchange Scotland Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland