EXCHANGE (GREENOCK) LIMITED

Company number SC535925

Date	Type	Description	View / Download
22 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21	(1 page)
29 Jun 2021	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 29 June 2021	(2 pages)
05 Jun 2021	AD01	Registered office address changed from C/O C/O James Perman & Company 2 Bellmans Close Largs Ayrshire KA30 8AP Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 5 June 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	(6 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(6 pages)
04 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(6 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of John Gillespie O'docherty as a director on 5 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Esther Wilson as a director on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Thomas Richard Mckendry as a director on 4 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr William Bateman as a director on 4 April 2018	(2 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(5 pages)
11 Jan 2018	TM01	Termination of appointment of Thomas Richard Mckendry as a director on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of William Bateman as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Ms Esther Wilson as a director on 10 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr John Gillespie O'docherty as a director on 10 January 2018	(2 pages)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
20 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)