EXCHANGE NOMINEES LIMITED

SC292734
EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 2 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 resolution Resolution 3 Buy now
26 May 2017 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Termination of appointment of director (Douglas Munro Hunter) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Sarah Mckinlay) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Ross Alexander Mackay) 1 Buy now
21 Jul 2016 accounts Annual Accounts 2 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 officers Appointment of director (Mr Andrew Charles Ley) 2 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 2 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
14 Aug 2013 accounts Annual Accounts 2 Buy now
19 Jun 2013 officers Appointment of director (Sarah Mckinlay) 3 Buy now
18 Mar 2013 officers Termination of appointment of director (Glen Gilson) 2 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 2 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
30 Aug 2011 accounts Annual Accounts 2 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 2 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
02 Dec 2009 officers Change of particulars for director (Fraser Scott Jackson) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Ross Alexander Mackay) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Douglas Munro Hunter) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Malcolm Henry Mcpherson) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Glen Douglas Gilson) 2 Buy now
02 Sep 2009 accounts Annual Accounts 2 Buy now
01 Dec 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 2 Buy now
03 Jan 2008 officers New director appointed 3 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 officers New director appointed 3 Buy now
05 Dec 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
04 Sep 2007 accounts Annual Accounts 2 Buy now
15 Dec 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
15 Dec 2006 officers Secretary's particulars changed 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
28 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2005 incorporation Incorporation Company 17 Buy now