co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXCHANGE SQUARE PROPERTIES LIMITED

EXCHANGE SQUARE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEXCHANGE SQUARE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHANGE SQUARE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EXCHANGE SQUARE PROPERTIES LIMITED located?

    Registered Office Address
    April Cottage
    Luggate Burn
    EH41 4QA Whittinghame
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCHANGE SQUARE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2722) LIMITEDDec 06, 2000Dec 06, 2000

    What are the latest accounts for EXCHANGE SQUARE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for EXCHANGE SQUARE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on Nov 16, 2011

    		2 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Aug 08, 2011

    		2 pagesTM02

    Termination of appointment of Vindex Services Limited as a director on Aug 08, 2011

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director on Aug 08, 2011

    		2 pagesTM01

    Appointment of Brian Craig as a secretary on Aug 08, 2011

    		3 pagesAP03

    Appointment of Mr Brian Archibald Craig as a director on Aug 08, 2011

    		4 pagesAP01

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Vindex Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Vindex Services Limited on Oct 01, 2009

    		2 pagesCH02

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of EXCHANGE SQUARE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Brian
    Manor Farm
    Condicote
    GL54 1ES Cheltenham
    Ryknild House
    England United Kingdom
    		Secretary
    Manor Farm
    Condicote
    GL54 1ES Cheltenham
    Ryknild House
    England United Kingdom
    		British164607040001
    CRAIG, Brian Archibald
    Manor Farm
    Condicote
    GL54 1ES Cheltenham
    Ryknild House
    England United Kingdom
    		Director
    Manor Farm
    Condicote
    GL54 1ES Cheltenham
    Ryknild House
    England United Kingdom
    		United KingdomBritishChartered Surveyor71144000002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberS0300744
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    		Nominee Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		900003390001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    		Nominee Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0