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EXCHANGE (GREENOCK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange (greenock) Limited. The company was founded 7 years ago and was given the registration number SC535925. The firm's registered office is in LARGS. You can find them at 2 Bellmans Close, , Largs, Ayrshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXCHANGE (GREENOCK) LIMITED
Company Number:SC535925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Bellmans Close, Largs, Ayrshire, Scotland, KA30 8AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director04 April 2018Active
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director04 April 2018Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director20 May 2016Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director20 May 2016Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director10 January 2018Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director10 January 2018Active

People with Significant Control

Mr William Bateman
Notified on:19 May 2017
Status:Active
Date of birth:September 1958
Nationality:British
Address:C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Richard Mckendry
Notified on:19 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-06-30Resolution

Resolution.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-05Address

Change registered office address company with date old address new address.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Appoint person director company with name date.

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2018-01-11Officers

Appoint person director company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-20Incorporation

Incorporation company.

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