I.T.XCHANGE LIMITED
SC213655 · Liquidation · Ltd · 25 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Their confirmation statement is overdue (was due 19 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jan 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HARWOOD, Thomas
Director
MCFARLANE, Leslie
Secretary · Resigned 2012-12-06
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned 2001-01-08
WJM SECRETARIES LIMITED
Corporate Secretary · Resigned 2001-01-08
GRAY, Mark Edward
Director · Resigned 2005-11-28
JOHNSTON, Sharon
Director · Resigned 2021-05-31
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Companies House dossier
I.T.XCHANGE LIMITED
SC213655Liquidation· Ltd· Scotland· 2000-12-11Incorporated 2000-12-11Health 7/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARWOOD, Thomas· DirectorAppointed 2021-05-31
- JOHNSTON, Sharon· DirectorResigned 2021-05-31
- ROBERTSON, Michael Lewis· DirectorResigned 2021-05-31
- RUPP, Alan William· DirectorResigned 2018-10-11
HARWOOD, Thomas
Director
- Appointed
- 2021-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1956
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MCFARLANE, Leslie
Secretary
- Appointed
- 2001-01-08
- Resigned
- 2012-12-06
- Nationality
- Canadian
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-11
- Resigned
- 2001-01-08
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WJM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-01-08
- Resigned
- 2001-01-08
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GRAY, Mark Edward
Director
- Appointed
- 2001-01-08
- Resigned
- 2005-11-28
- Nationality
- Canadian
- Born
- 05/1971
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JOHNSTON, Sharon
Director
- Appointed
- 2018-10-12
- Resigned
- 2021-05-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1970
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MCFARLANE, Jeffrey James
Director
- Appointed
- 2001-01-08
- Resigned
- 2013-12-19
- Nationality
- Canadian
- Residence
- United States
- Born
- 09/1970
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MCFARLANE, Leslie
Director
- Appointed
- 2001-01-08
- Resigned
- 2012-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1941
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MUNRO, Alexander
Director
- Appointed
- 2003-11-20
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1949
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ROBERTSON, Michael Lewis
Director
- Appointed
- 2019-02-21
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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RUPP, Alan William
Director
- Appointed
- 2013-11-13
- Resigned
- 2018-10-11
- Nationality
- American
- Residence
- United States
- Born
- 04/1962
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SMITH, Bridget Nichole
Director
- Appointed
- 2013-11-13
- Resigned
- 2017-07-31
- Nationality
- American
- Residence
- Usa
- Born
- 03/1986
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SUTHERLAND, Gordon Keith
Director
- Appointed
- 2005-10-21
- Resigned
- 2012-06-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1951
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-11
- Resigned
- 2001-01-08
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