This company is commonly known as Exchange Court Properties Limited. The company was founded 27 years ago and was given the registration number SC171872. The firm's registered office is in GLASGOW. You can find them at 20 Dirleton Gate, Bearsden, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EXCHANGE COURT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC171872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Dirleton Gate, Bearsden, Glasgow, G61 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 151, St. Vincent Street, Glasgow, Scotland, G2 5NJ | Corporate Nominee Secretary | 18 September 2007 | Active |
| Flat 3, 2 Park Gardens, Glasgow, Scotland, G3 7YE | Director | 07 February 1997 | Active |
| 26 Dene Road, Northwood, HA6 2BT | Secretary | 07 February 1997 | Active |
| 6 Buckleigh Avenue, London, SW20 9JZ | Secretary | 05 May 2000 | Active |
| 2 Lancaster Crescent, Glasgow, G12 0RR | Secretary | 23 January 1997 | Active |
| 6 Ardoch Gardens, Cambuslang, Glasgow, G72 8HB | Secretary | 11 November 2002 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 10 June 2004 | Active |
| Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL | Director | 26 February 1997 | Active |
| 2 Lancaster Crescent, Glasgow, G12 0RR | Director | 23 January 1997 | Active |
| 43 Hans Place, London, SW1X 0JZ | Director | 07 February 1997 | Active |
| Flat 2/2, 86 Kirkcaldy Road, Glasgow, Scotland, G41 4LD | Director | 14 May 2012 | Active |
| 20, Dirleton Gate, Bearsden, Glasgow, Scotland, G61 1NP | Director | 30 May 2014 | Active |
| 2027 Runnymede Avenue, Victoria, Canada, | Director | 18 February 1997 | Active |
| Exchange Court Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Dirleton Gate, Glasgow, Scotland, G61 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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