I.t.xchange Limited (SC213655)

Company number: SC213655
Status: Liquidation
Type: Private Limited Company
Incorporated: 11 Dec 2000
Nature of business: Wholesale of computers, computer peripheral equipment and software

Registered office

Name	Role	Appointed	Resigned
WJM SECRETARIES LIMITED	Corporate-Secretary	8 Jan 2001	8 Jan 2001
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	11 Dec 2000	8 Jan 2001
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	11 Dec 2000	8 Jan 2001
GRAY, Mark Edward	Director	8 Jan 2001	28 Nov 2005
SUTHERLAND, Gordon Keith	Director	21 Oct 2005	30 Jun 2012
MCFARLANE, Leslie	Secretary	8 Jan 2001	6 Dec 2012
MCFARLANE, Leslie	Director	8 Jan 2001	12 Dec 2012
MUNRO, Alexander	Director	20 Nov 2003	10 Jan 2013
MCFARLANE, Jeffrey James	Director	8 Jan 2001	19 Dec 2013
SMITH, Bridget Nichole	Director	13 Nov 2013	31 Jul 2017
RUPP, Alan William	Director	13 Nov 2013	11 Oct 2018
ROBERTSON, Michael Lewis	Director	21 Feb 2019	31 May 2021
JOHNSTON, Sharon	Director	12 Oct 2018	31 May 2021
HARWOOD, Thomas	Director	31 May 2021

Name	Nature of control	Notified	Ceased
2393134 Ontario Inc.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	31 Dec 2019
William Gray	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Jun 2021
Thomas Harwood	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	31 May 2021

Year ended	Net assets	Cash	Employees
30 Dec 2024	-£270,718	£27,272	11
30 Dec 2023	-£84,489	£26,749	12
30 Dec 2022	£229,962	£35,532	14
30 Dec 2021	-	£79,373	17
31 Dec 2020	-	£366,906	19
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-