| Company Name | Xchange Master Limited |
|---|---|
| Director | Paul Farrell |
| Company Status | Active |
| Company Number | SC454637 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Director
| Director Name | Mr Paul Farrell |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Foreign Currency |
| Country of Residence | Scotland |
| Correspondence Address | 96 Caledonia Street Glasgow G5 0XG Scotland |
Contact
| Website | xchange-master.co.uk |
|---|
Location
| Registered Address | 96 Caledonia Street Glasgow G5 0XG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Paul Farrell 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,232 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 8 September 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 9 September 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 April 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 96 Caledonia Street Glasgow G5 0XG on 1 April 2021 (1 page) |
| 12 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 26 May 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 18 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 14 March 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 14 March 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 May 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 27 May 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2015 | Registered office address changed from 2/2 22 Garry Street Glasgow G44 4AX Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 2/2 22 Garry Street Glasgow G44 4AX Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from 2/2 22 Garry Street Glasgow G44 4AX Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 5 January 2015 (1 page) |
| 14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Incorporation Statement of capital on 2013-07-17
|
| 17 July 2013 | Incorporation Statement of capital on 2013-07-17
|