I.T.XCHANGE LIMITED

liquidation Company number SC213655

Private Limited by Shares · Incorporated on 11th Dec 2000

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SIC code: 46510
Registered office: Edinburgh, EH2 3ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

I.T.XCHANGE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Dec 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

1 Director View directors

221 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Harwood	Director	31st May 2021		British	View profile
William Gray	PSC	21st Jun 2021	—	British	View profile
Thomas Harwood	PSC	31st May 2021	—	British	View profile
2393134 Ontario Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
MCG PUBLIC HOUSE LIMITED	SC826068	16th Oct 2024	liquidation
TAB24 LTD	SC820704	27th Aug 2024	liquidation
EAGLE S&T LTD	SC806477	10th Apr 2024	dissolved
THE GIFFORD GOBLIN LTD	SC791703	7th Dec 2023	liquidation
DOG CONSULTANCY LTD	SC784752	3rd Oct 2023	liquidation

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 11th Dec 2000
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 30th Dec

Timeline

11th Dec 2000 Company incorporated
11th Dec 2000 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
11th Dec 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
8th Jan 2001 Mark Gray appointed as Director
8th Jan 2001 Jeffrey McFarlane appointed as Director
8th Jan 2001 Leslie McFarlane appointed as Director
8th Jan 2001 Leslie McFarlane appointed as Secretary
8th Jan 2001 WJM SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2001 WJM SECRETARIES LIMITED resigned as Corporate secretary
8th Jan 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
8th Jan 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
20th Nov 2003 Alexander Munro appointed as Director
21st Oct 2005 Gordon Sutherland appointed as Director
28th Nov 2005 Mark Gray resigned as Director
30th Jun 2012 Gordon Sutherland resigned as Director
6th Dec 2012 Leslie McFarlane resigned as Secretary
12th Dec 2012 Leslie McFarlane resigned as Director
10th Jan 2013 Alexander Munro resigned as Director
13th Nov 2013 Alan Rupp appointed as Director
13th Nov 2013 Bridget Smith appointed as Director
19th Dec 2013 Jeffrey McFarlane resigned as Director
6th Apr 2016 2393134 Ontario Inc. appointed as Corporate PSC
31st Jul 2017 Bridget Smith resigned as Director
11th Oct 2018 Alan Rupp resigned as Director
12th Oct 2018 Sharon Johnston appointed as Director
21st Feb 2019 Michael Robertson appointed as Director
31st Dec 2019 2393134 Ontario Inc. ceased to be a Corporate PSC
31st May 2021 Thomas Harwood appointed as Director
31st May 2021 Sharon Johnston resigned as Director
31st May 2021 Michael Robertson resigned as Director
31st May 2021 Thomas Harwood appointed as PSC
21st Jun 2021 William Gray appointed as PSC
5th Jan 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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