EXCHANGE NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EXCHANGE NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EXCHANGE NOMINEES LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292734. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EXCHANGE NOMINEES LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292734. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EXCHANGE NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
MIDLOTHIAN
EH3 8EH
This Company Originates in : United Kingdom
Previous trading names include:
HBJ NOMINEES LIMITED (until 01/06/2017)
HBJ NOMINEES LIMITED (until 01/06/2017)
HBJ 744 LIMITED (until 28/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CHARLES LEY | Jul 1975 | British | Director | 2015-07-23 | CURRENT |
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2007-12-05 | CURRENT |
MR FRASER SCOTT JACKSON | Feb 1954 | British | Director | 2007-12-05 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2005-11-05 UNTIL 2017-05-24 | RESIGNED | ||
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2006-01-05 | RESIGNED | ||
SARAH MCKINLAY | Mar 1974 | British | Director | 2013-04-08 UNTIL 2016-09-09 | RESIGNED |
MR ROSS ALEXANDER MACKAY | Oct 1959 | British | Director | 2006-12-05 UNTIL 2016-09-09 | RESIGNED |
MR GLEN DOUGLAS GILSON | Aug 1977 | British | Director | 2006-01-05 UNTIL 2013-02-28 | RESIGNED |
MR DOUGLAS MUNRO HUNTER | Feb 1954 | British | Director | 2006-01-05 UNTIL 2016-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canning Street Nominees Limited | 2017-05-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2023-07-22 | 30-11-2022 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2022-07-22 | 30-11-2021 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2021-07-31 | 30-11-2020 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2020-08-05 | 30-11-2019 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2019-07-24 | 30-11-2018 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2018-07-27 | 30-11-2017 | £1 Cash £1 equity |
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED | 2017-08-05 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ NOMINEES LIMITED | 2016-07-22 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ NOMINEES LIMITED | 2015-07-24 | 30-11-2014 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ NOMINEES LIMITED | 2014-07-31 | 30-11-2013 | £1 Cash £1 equity |