CORNERSTONE EXCHANGE LLP
Overview
| Company Name | CORNERSTONE EXCHANGE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO303035 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CORNERSTONE EXCHANGE LLP located?
| Registered Office Address | 3 Geds Mill Close KY3 0BF Burntisland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNERSTONE EXCHANGE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CORNERSTONE EXCHANGE LLP?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CORNERSTONE EXCHANGE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 3 Geds Mill Close Burntisland KY3 0BF on Aug 27, 2019 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Member's details changed for Mr David Michael Kirchin on Feb 01, 2017 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 28, 2016 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||
Annual return made up to Sep 28, 2015 | 7 pages | LLAR01 | ||
Termination of appointment of Glen Douglas Gilson as a member on Jan 30, 2015 | 1 pages | LLTM01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Who are the officers of CORNERSTONE EXCHANGE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Fraser Scott | LLP Designated Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | Scotland | 410750005 | ||||||||||
| MCPHERSON, Malcolm Henry | LLP Designated Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | Scotland | 35518120004 | ||||||||||
| ADDIS, Neil Michael | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | United Kingdom | 141843040001 | ||||||||||
| CATTO, Simon James Dawson | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | United Kingdom | 141912990001 | ||||||||||
| EDE, Miles Jonathan | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | United Kingdom | 141834920003 | ||||||||||
| KIRCHIN, David Michael | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | United Kingdom | 85755240005 | ||||||||||
| LEY, Andrew Charles | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | Scotland | 147280980003 | ||||||||||
| SHANKS, Ronald Alan | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | United Kingdom | 72334430003 | ||||||||||
| WALKER, Andrew Graham Alexander | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | Scotland | 52483780004 | ||||||||||
| WATT, Edward Bruce | LLP Member | Geds Mill Close KY3 0BF Burntisland 3 Scotland | Scotland | 147406490001 | ||||||||||
| HBJGW LIMITED | LLP Designated Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 154455630001 | ||||||||||
| GILSON, Glen Douglas | LLP Member | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | 116182160001 |
What are the latest statements on persons with significant control for CORNERSTONE EXCHANGE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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