I.T.XCHANGE LIMITED

Company SC213655 • Liquidation Petition filed • Private limited company

Company age

25 years

Company overview

Incorporation date: 11 December 2000
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

7 August 2026

Winding-up petition filed
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

81 George Street, Edinburgh, EH2 3ES

Industry classification (SIC codes)

46510

Previous company names

ATOLLPAGE LIMITED

11 December 2000 - 19 February 2001

Officers & directors (14)

HARWOOD, Thomas

Director

Appointed: 31 May 2021

Active

MCFARLANE, Leslie

Secretary

Appointed: 8 January 2001 • Resigned: 6 December 2012

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary

Appointed: 11 December 2000 • Resigned: 8 January 2001

WJM SECRETARIES LIMITED

Secretary

Appointed: 8 January 2001 • Resigned: 8 January 2001

GRAY, Mark Edward

Director

Appointed: 8 January 2001 • Resigned: 28 November 2005

JOHNSTON, Sharon

Director

Appointed: 12 October 2018 • Resigned: 31 May 2021

MCFARLANE, Jeffrey James

Director

Appointed: 8 January 2001 • Resigned: 19 December 2013

MCFARLANE, Leslie

Director

Appointed: 8 January 2001 • Resigned: 12 December 2012

MUNRO, Alexander

Director

Appointed: 20 November 2003 • Resigned: 10 January 2013

ROBERTSON, Michael Lewis

Director

Appointed: 21 February 2019 • Resigned: 31 May 2021

Recent filing history (129)

25 August 2026

Registered office address changed from Block 15 Port Glasgow Industrial Estate Dubbs Road Port Glasgow PA14 5UG Scotland to 81 George Street Edinburgh EH2 3ES on 25 August 2026

Address • Form AD01

21 August 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

20 February 2026

Registration of charge SC2136550009, created on 16 February 2026

Mortgage • Form MR01

30 September 2025

Total exemption full accounts made up to 30 December 2024

Accounts • Form AA

26 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

25 March 2025

Confirmation statement made on 5 January 2025 with updates

Confirmation statement • Form CS01

25 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 December 2024

Total exemption full accounts made up to 30 December 2023

Accounts • Form AA

18 January 2024

Confirmation statement made on 5 January 2024 with updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 30 December 2022

Accounts • Form AA

20 March 2023

Accounts for a small company made up to 30 December 2021

Accounts • Form AA

9 January 2023

Confirmation statement made on 5 January 2023 with no updates

Confirmation statement • Form CS01

20 December 2022

Previous accounting period shortened from 31 December 2021 to 30 December 2021

Accounts • Form AA01

19 October 2022

Statement of capital following an allotment of shares on 30 September 2022

Capital • Form SH01

17 October 2022

Resolutions

Resolution • Form RESOLUTIONS

Persons with significant control (3)

William Gray

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 June 2021

Thomas Harwood

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 31 May 2021

2393134 Ontario Inc.

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (9)

A registered charge

Bibby Commercial Finance Limited

Created: 16 February 2026 • Delivered: 20 February 2026

Outstanding

A registered charge

Bibby Invoice Discounting Limited

Created: 28 April 2022 • Delivered: 4 May 2022

Outstanding

A registered charge

Catalyst Fund Limited Partnership Iv

Created: 16 December 2016 • Delivered: 19 December 2016

Fully satisfied

A registered charge

Catalyst Fund Limited Partnership Iv

Created: 16 December 2016 • Delivered: 19 December 2016

Fully satisfied

Debenture

Callidus Capital Corporation

Created: 7 January 2013 • Delivered: 18 January 2013

Fully satisfied

Floating charge

Callidus Capital Corporation

Created: 7 January 2013 • Delivered: 18 January 2013

Fully satisfied

Floating charge

Hsbc Bank PLC

Created: 12 August 2002 • Delivered: 19 August 2002

Fully satisfied

Floating charge

Hsbc Bank Canada

Created: 17 December 2001 • Delivered: 7 January 2002

Fully satisfied

Bond & floating charge

Hsbc Bank Canada

Created: 17 December 2001 • Delivered: 7 January 2002

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 19 August 2026

Commencement of winding up: 19 August 2026

Practitioners:

David Mcginness - 81 George Street

Judith Howson - 81 George Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 19 January 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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