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EXCHANGE COURT LIMITED - 20 Dirleton Gate, Bearsden, Glasgow, G61 1NP, United Kingdom
Company Information
- Company registration number
- SC321073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Dirleton Gate
- Bearsden
- Glasgow
- G61 1NP 20 Dirleton Gate, Bearsden, Glasgow, G61 1NP UK
Management
- Managing Directors
- HYNDMAN, Gavin Fairgrieve
- HYNDMAN, Robert Caldwell
- Company secretaries
- MACLAY MURRAY & SPENS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-13
- Age Of Company 2007-04-13 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Caldwell Hyndman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5245) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2023-04-27
- Last Date: 2022-04-13
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EXCHANGE COURT LIMITED Company Description
- EXCHANGE COURT LIMITED is a ltd registered in United Kingdom with the Company reg no SC321073. Its current trading status is "live". It was registered 2007-04-13. It was previously called MM&S (5245) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at 20 Dirleton Gate .
Get EXCHANGE COURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Court Limited - 20 Dirleton Gate, Bearsden, Glasgow, G61 1NP, United Kingdom
- 2007-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-to-a-person-with-significant-control (2022-06-24) - PSC04
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change-person-director-company-with-change-date (2022-04-19) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-15) - CH04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-20) - PSC04
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change-person-director-company-with-change-date (2018-05-02) - CH01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-18) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-small (2009-03-12) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-09) - CERTNM
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legacy (2008-05-12) - 287
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-small (2008-06-05) - AA
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legacy (2008-05-22) - 225
keyboard_arrow_right 2007
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legacy (2007-08-16) - 123
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statement-of-affairs (2007-07-23) - SA
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legacy (2007-07-23) - 88(2)R
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resolution (2007-07-23) - RESOLUTIONS
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
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incorporation-company (2007-04-13) - NEWINC