Company NameThe Exchange (EK) Limited
Company StatusDissolved
Company NumberSC488647
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 6 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Gordon David Bavaird
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence Address1-3 Princes Mall Town Centre
East Kilbride
Glasgow
G74 1LB
Scotland
Director NameMr Joseph Michael Keenan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address1-3 Princes Mall Town Centre
East Kilbride
Glasgow
G74 1LB
Scotland

Contact

Telephone01355 232425
Telephone regionEast Kilbride

Location

Registered Address1-3 Princes Mall Town Centre
East Kilbride
Glasgow
G74 1LB
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North

Shareholders

1 at £1Gordon David Bavaird
50.00%
Ordinary
1 at £1Joseph Michael Keenan
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
5 September 2016Application to strike the company off the register (3 pages)
5 September 2016Application to strike the company off the register (3 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 2
(22 pages)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 2
(22 pages)