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The Referral Exchange Limited

The Referral Exchange Limited is a dissolved company incorporated on 23 November 2011 with the registered office located in Kilmarnock, Ayrshire and Arran. The Referral Exchange Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC411856
Private limited company
Scottish Company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£315
Decreased by £499 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66K
Decreased by £105 (-2%)
Total Liabilities
-£5.55K
Increased by £199 (+4%)
Net Assets
£105
Decreased by £304 (-74%)
Debt Ratio (%)
98%
Increased by 5.24% (+6%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 10 Oct 2017
Compulsory Strike-Off Suspended
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Mrs Marleen Wilma Mcdowall Appointed
10 Years Ago on 1 Jan 2015
Michael Douglas Caldow Resigned
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2017
Compulsory strike-off action has been suspended
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 19 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Termination of appointment of Sharon Caldow as a secretary on 31 December 2014
Submitted on 2 Apr 2015
Termination of appointment of Michael Douglas Caldow as a director on 31 December 2014
Submitted on 2 Apr 2015
Repayment History
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