EXCHANGE NOMINEES LIMITED
Non-Trading
General Information
NAME
EXCHANGE NOMINEES LIMITED
COMPANY NUMBER
SC292734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/2005
(19 years and 1 months old)
WEBSITE
http://hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/12/2005
01/06/2017
HBJ NOMINEES LIMITED
View all previous names
MIDLOTHIAN
EH3 8EH
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCHANGE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2007 - Present (17years) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 63 |
View Report |
|
05/12/2007 - Present (17years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
04/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
05/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
| AGHOCO 5006 LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 5015 LIMITED | Non-Trading | View Report |
| AGHOCO 5020 LIMITED | Company is dissolved | View Report |
| BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENSCO 388 LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 1 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 3 LIMITED | Non-Trading | View Report |
| MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 31/05/2017 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 21/11/2016 | New Annual Return filed |
| 14/09/2016 | Sarah McKinlay (915556149) has left the board |
| 14/09/2016 | Ross Alexander MacKay (910700410) has left the board |
| 14/09/2016 | Douglas Munro Hunter (900042523) has left the board |
| 25/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Andrew Charles Ley (914728098) Appointed |
| 27/07/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Sarah McKinlay (915556149) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Glen Douglas Gilson (911618216) has left the board |
| 06/12/2012 | New Annual Return filed |
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