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New Xchange Limited

New Xchange Limited is a dissolved company incorporated on 14 November 2006 with the registered office located in Glasgow, City of Glasgow. New Xchange Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 June 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC311877
Private limited company
Scottish Company
Age
18 years
Incorporated 14 November 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about New Xchange Limited
Contact
Address
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
1st Floor, 25 Blythswood Square
Glasgow
Strathclyde
G2 4BL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Gerald Andrew McElney
Director • Secretary • British • Lives in Uae • Born in Aug 1964
Mark Douglas Shane McElney
Director • British • Lives in Uae • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£3.25M
Increased by £2.71M (+499%)
Turnover
£239.36M
Decreased by £113.12M (-32%)
Employees
92
Increased by 39 (+74%)
Total Assets
£10.48M
Increased by £3.36M (+47%)
Total Liabilities
-£8.58M
Increased by £3.56M (+71%)
Net Assets
£1.91M
Decreased by £203K (-10%)
Debt Ratio (%)
82%
Increased by 11.42% (+16%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 13 Nov 2013
Registered Address Changed
12 Years Ago on 29 Jan 2013
Confirmation Submitted
12 Years Ago on 29 Nov 2012
Mark Douglas Shane Mcelney Appointed
12 Years Ago on 25 Oct 2012
Registered Address Changed
13 Years Ago on 30 Mar 2012
Mark Mcelney Resigned
13 Years Ago on 30 Mar 2012
Mark Mcelney Resigned
13 Years Ago on 30 Mar 2012
Mr Gerald Andrew Mcelney Appointed
13 Years Ago on 30 Mar 2012
Mr Gerald Andrew Mcelney Appointed
13 Years Ago on 14 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jun 2014
Return of final meeting of voluntary winding up
Submitted on 11 Mar 2014
Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013
Submitted on 13 Nov 2013
Resolutions
Submitted on 29 Jan 2013
Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD United Kingdom on 29 January 2013
Submitted on 29 Jan 2013
Annual return made up to 14 November 2012 with full list of shareholders
Submitted on 29 Nov 2012
Appointment of Mark Douglas Shane Mcelney as a director
Submitted on 25 Oct 2012
Appointment of Mr Gerald Andrew Mcelney as a secretary
Submitted on 30 Mar 2012
Termination of appointment of Mark Mcelney as a secretary
Submitted on 30 Mar 2012
Termination of appointment of Mark Mcelney as a director
Submitted on 30 Mar 2012
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Repayment History
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