EXCHANGE NOMINEES LIMITED
Overview
| Company Name | EXCHANGE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292734 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXCHANGE NOMINEES LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCHANGE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ NOMINEES LIMITED | Dec 28, 2005 | Dec 28, 2005 |
| HBJ 744 LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for EXCHANGE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EXCHANGE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for EXCHANGE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Notification of Canning Street Nominees Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 10, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary on May 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Douglas Munro Hunter as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Mckinlay as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Alexander Mackay as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of EXCHANGE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Fraser Scott | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 410750005 | ||||||||
| LEY, Andrew Charles | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 147280980003 | ||||||||
| MCPHERSON, Malcolm Henry | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 35518120004 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| GILSON, Glen Douglas | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 116182160001 | ||||||||
| HUNTER, Douglas Munro | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | Solicitor | 425230003 | ||||||||
| MACKAY, Ross Alexander | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 210449940001 | ||||||||
| MCKINLAY, Sarah | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | Solicitor | 155561490001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of EXCHANGE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canning Street Nominees Limited | May 31, 2017 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXCHANGE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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