co
Corporate
Observer
Homepage
Data
Great Britain
Company
MUNICIPAL TREASURY EXCHANGE LIMITED

MUNICIPAL TREASURY EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUNICIPAL TREASURY EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655271
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUNICIPAL TREASURY EXCHANGE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MUNICIPAL TREASURY EXCHANGE LIMITED located?

    Registered Office Address
    C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor
    30 Queensferry Road
    EH4 2HS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNICIPAL TREASURY EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MUNICIPAL TREASURY EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for MUNICIPAL TREASURY EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rudi Nicholas Adam Smeaton on Feb 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Robin Campbell Smeaton on Feb 20, 2023

    		2 pagesCH01

    Change of details for The City Partnership (Uk) Limited as a person with significant control on Feb 20, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Registered office address changed from 110 George Street Edinburgh Midlothian EH2 4LH Scotland to C/O the City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor 30 Queensferry Road Edinburgh EH4 2HS on Oct 19, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUNICIPAL TREASURY EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEATON, Robin Campbell
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		Director
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		ScotlandScottish2584040001
    SMEATON, Rudi Nicholas Adam
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		Director
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		EnglandScottish265579490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUNICIPAL TREASURY EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 2, Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    C/O The City Partnership (Uk) Limited
    Scotland
    		Feb 21, 2020
    Suite 2, Ground Floor, Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    C/O The City Partnership (Uk) Limited
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc269164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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