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Company Information for

EXCHANGE (GREENOCK) LIMITED

C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA,
Company Registration Number
SC535925
Private Limited Company
Liquidation

Company Overview

About Exchange (greenock) Ltd
EXCHANGE (GREENOCK) LIMITED was founded on 2016-05-20 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Exchange (greenock) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCHANGE (GREENOCK) LIMITED
 
Legal Registered Office
C/O The Prg Partnership Solicitors
12a Bridgewater Place
Erskine
PA8 7AA
 
Filing Information
Company Number SC535925
Company ID Number SC535925
Date formed 2016-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244441816  
Last Datalog update: 2022-11-22 12:05:26
Primary Source:Companies House
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Company Officers of EXCHANGE (GREENOCK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BATEMAN
 Director 2018-04-04
THOMAS RICHARD MCKENDRY
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILLESPIE O'DOCHERTY
 Director 2018-01-10 2018-04-05
ESTHER WILSON
 Director 2018-01-10 2018-04-05
WILLIAM BATEMAN
 Director 2016-05-20 2018-01-11
THOMAS RICHARD MCKENDRY
 Director 2016-05-20 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BATEMAN THISTLE SUITE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
WILLIAM BATEMAN CLYDE SUITE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
WILLIAM BATEMAN TOBAGO STREET (GREENOCK) LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
WILLIAM BATEMAN EARNHILL PROPERTIES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
WILLIAM BATEMAN CRUDEN GREENOCK LTD Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2018-02-27
WILLIAM BATEMAN REOS LIMITED Director 2006-03-17 CURRENT 2004-11-05 Active
WILLIAM BATEMAN W & C BATEMAN PROPERTIES LIMITED Director 2004-02-02 CURRENT 2003-09-11 Active
THOMAS RICHARD MCKENDRY THISTLE SUITE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
THOMAS RICHARD MCKENDRY CLYDE SUITE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
THOMAS RICHARD MCKENDRY TOBAGO STREET (GREENOCK) LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
THOMAS RICHARD MCKENDRY EARNHILL PROPERTIES LIMITED Director 2017-04-13 CURRENT 2016-09-29 Active - Proposal to Strike off
THOMAS RICHARD MCKENDRY CRUDEN GREENOCK LTD Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2018-02-27
THOMAS RICHARD MCKENDRY REOS LIMITED Director 2010-08-23 CURRENT 2004-11-05 Active
THOMAS RICHARD MCKENDRY MCKENDRY PROPERTIES LIMITED Director 2007-07-20 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-22Error
2021-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-21
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
2021-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/21 FROM C/O C/O James Perman & Company 2 Bellmans Close Largs Ayrshire KA30 8AP Scotland
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DOCHERTY
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER WILSON
2018-04-05AP01DIRECTOR APPOINTED MR THOMAS RICHARD MCKENDRY
2018-04-05AP01DIRECTOR APPOINTED MR WILLIAM BATEMAN
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKENDRY
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATEMAN
2018-01-11AP01DIRECTOR APPOINTED MS ESTHER WILSON
2018-01-11AP01DIRECTOR APPOINTED MR JOHN GILLESPIE O'DOCHERTY
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20NEWINCNew incorporation
2016-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE (GREENOCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-06-25
Resolutions for Winding-up2021-06-25
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE (GREENOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE (GREENOCK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of EXCHANGE (GREENOCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE (GREENOCK) LIMITED
Trademarks
We have not found any records of EXCHANGE (GREENOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE (GREENOCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EXCHANGE (GREENOCK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE (GREENOCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE (GREENOCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGE (GREENOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA8 7AA