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THE TIMEXCHANGE LIMITED

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

This company is commonly known as The Timexchange Limited. The company was founded 9 years ago and was given the registration number SC507568. The firm's registered office is in GLASGOW. You can find them at 1st Floor, 82 West Nile Street, Glasgow, Lanarkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE TIMEXCHANGE LIMITED
Company Number:SC507568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:28 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 82 West Nile Street, Glasgow, Lanarkshire, Scotland, G1 2QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director04 June 2015Active

People with Significant Control

Mr Peter Molloy
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:1st Floor, 82 West Nile Street, Glasgow, Scotland, G1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

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

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-10-21Gazette

Gazette filings brought up to date.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Change account reference date company previous shortened.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-24Address

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

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Incorporation

Incorporation company.

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