Company Information for EXCHANGE NOMINEES LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH,
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Company Registration Number
SC292734
Private Limited Company
Active |
Company Name | ||||
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EXCHANGE NOMINEES LIMITED | ||||
Legal Registered Office | ||||
EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC292734 | |
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Company ID Number | SC292734 | |
Date formed | 2005-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:48:23 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER SCOTT JACKSON |
||
ANDREW CHARLES LEY |
||
MALCOLM HENRY MCPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DOUGLAS MUNRO HUNTER |
Director | ||
ROSS ALEXANDER MACKAY |
Director | ||
SARAH MCKINLAY |
Director | ||
GLEN DOUGLAS GILSON |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSCH LIMITED | Director | 2015-07-27 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
COLLABORATE FUNDING LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
CANNING STREET NOMINEES LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-10 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Director | 1992-08-20 | CURRENT | 1991-04-10 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | 1990-05-29 | CURRENT | 1990-01-18 | Active | |
AGHOCO 5001 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
MORTON FRASER TRUSTEES 3 LIMITED | Director | 2017-07-13 | CURRENT | 2006-01-05 | Active | |
MORTON FRASER TRUSTEES 2 LIMITED | Director | 2017-07-13 | CURRENT | 2011-03-16 | Active | |
MORTON FRASER TRUSTEES 1 LIMITED | Director | 2017-07-13 | CURRENT | 2004-09-23 | Active | |
MORTON FRASER TRUSTEES 4 LIMITED | Director | 2017-05-31 | CURRENT | 2005-04-05 | Active | |
ENSCO 486 LIMITED | Director | 2015-09-25 | CURRENT | 2014-12-08 | Dissolved 2017-02-28 | |
ENSCO 456 LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-02 | |
EDINBURGH HEADWAY GROUP | Director | 2013-10-29 | CURRENT | 1992-04-30 | Active | |
MELVILLE ESTATES LTD. | Director | 2017-11-15 | CURRENT | 2011-09-02 | Active | |
COULTERS PROPERTY LIMITED | Director | 2016-05-09 | CURRENT | 2013-05-08 | Active | |
ENSCO 486 LIMITED | Director | 2015-09-25 | CURRENT | 2014-12-08 | Dissolved 2017-02-28 | |
CHIRON PROPERTY LIMITED | Director | 2015-07-29 | CURRENT | 2014-12-08 | Active | |
CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SCOTTISH RESOURCES GROUP LIMITED | Director | 2012-10-25 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 | |
URICA TECHNOLOGY LIMITED | Director | 2012-09-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
MORTON FRASER TRUSTEES 2 LIMITED | Director | 2011-05-02 | CURRENT | 2011-03-16 | Active | |
COF (GENERAL PARTNER) LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-29 | Dissolved 2014-02-14 | |
MORTON FRASER TRUSTEES 3 LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
MORTON FRASER TRUSTEES 1 LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
CANNING STREET NOMINEES LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-10 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Director | 1999-11-03 | CURRENT | 1991-04-10 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Director | 1999-09-28 | CURRENT | 1995-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
PSC02 | Notification of Canning Street Nominees Limited as a person with significant control on 2017-05-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
RES15 | CHANGE OF COMPANY NAME 01/06/17 | |
CERTNM | COMPANY NAME CHANGED HBJ NOMINEES LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2017-05-24 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED SARAH MCKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY MCPHERSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HBJ 744 LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE NOMINEES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 1 |
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Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCHANGE NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |