The Referral Exchange Limited

Company Name	The Referral Exchange Limited
Company Status	Dissolved
Company Number	SC411856
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Marleen Wilma McDowall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Briarhill Road Prestwick Ayrshire KA9 1HY Scotland

Director Name	Mrs Sharon Caldow
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Doreen Helen Fidler
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	David Stewart Leggat
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45-46 The Square Cumnock Ayrshire KA18 1BL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Michael Douglas Caldow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Secretary Name	Mrs Sharon Caldow
Status	Resigned
Appointed	11 March 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,405
Cash	£1,666
Current Liabilities	£2,308

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
2 April 2015	Appointment of Mrs Marleen Wilma Mcdowall as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mrs Marleen Wilma Mcdowall as a director on 1 January 2015 (2 pages)
2 April 2015	Termination of appointment of Michael Douglas Caldow as a director on 31 December 2014 (1 page)
2 April 2015	Termination of appointment of Sharon Caldow as a secretary on 31 December 2014 (1 page)
2 April 2015	Termination of appointment of Michael Douglas Caldow as a director on 31 December 2014 (1 page)
2 April 2015	Appointment of Mrs Marleen Wilma Mcdowall as a director on 1 January 2015 (2 pages)
2 April 2015	Termination of appointment of Sharon Caldow as a secretary on 31 December 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Appointment of Mrs Sharon Caldow as a secretary (1 page)
16 April 2013	Termination of appointment of Sharon Caldow as a director (1 page)
16 April 2013	Appointment of Mrs Sharon Caldow as a secretary (1 page)
16 April 2013	Termination of appointment of Doreen Fidler as a director (1 page)
16 April 2013	Termination of appointment of Doreen Fidler as a director (1 page)
16 April 2013	Termination of appointment of Sharon Caldow as a director (1 page)
6 December 2012	Director's details changed for Michael Douglas Caldow on 23 November 2012 (2 pages)
6 December 2012	Director's details changed for Sharon Caldow on 23 November 2012 (2 pages)
6 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
6 December 2012	Director's details changed for Sharon Caldow on 23 November 2012 (2 pages)
6 December 2012	Director's details changed for Doreen Helen Fidler on 23 November 2012 (2 pages)
6 December 2012	Director's details changed for Doreen Helen Fidler on 23 November 2012 (2 pages)
6 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
6 December 2012	Director's details changed for Michael Douglas Caldow on 23 November 2012 (2 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Termination of appointment of David Leggat as a director (2 pages)
19 November 2012	Registered office address changed from 45-46 the Square Cumnock KA18 1BL United Kingdom on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from 45-46 the Square Cumnock KA18 1BL United Kingdom on 19 November 2012 (2 pages)
19 November 2012	Termination of appointment of David Leggat as a director (2 pages)
10 April 2012	Appointment of Sharon Caldow as a director (3 pages)
10 April 2012	Appointment of Michael Douglas Caldow as a director (3 pages)
10 April 2012	Appointment of Michael Douglas Caldow as a director (3 pages)
10 April 2012	Appointment of Sharon Caldow as a director (3 pages)
22 March 2012	Appointment of David Stewart Leggat as a director (3 pages)
22 March 2012	Appointment of Doreen Helen Fidler as a director (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 100 (4 pages)
22 March 2012	Appointment of David Stewart Leggat as a director (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 100 (4 pages)
22 March 2012	Appointment of Doreen Helen Fidler as a director (3 pages)
30 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 November 2011	Incorporation (22 pages)
23 November 2011	Incorporation (22 pages)

The Referral Exchange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland