Duke's Of Exchange Place Limited

General information

Name:

Duke's Of Exchange Place Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC087080

Incorporation date: 1984-03-13

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Duke's Of Exchange Place started its operations in the year 1984 as a Private Limited Company under the ID SC087080. The company's office was based in Edinburgh at 3-4 Broadway Park. This particular Duke's Of Exchange Place Limited business had been operating in this business for thirty six years.

The officers were as follow: Sean P. assigned to lead the company 5 years ago, Christopher M. assigned to lead the company in 2017 and Lawson M. assigned to lead the company in 2017.

The companies that controlled the firm were as follows: Punch Taverns (Dc) Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 20-22 Great Titchfield Street, W1W 8BE. Heineken Uk Limited had substantial control or influence over the company. This company could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Scotland and was registered as a PSC under the registration number Sc065527.

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 13 February 2024

Christopher M.

Role: Director

Appointed: 29 August 2017

Latest update: 13 February 2024

Lawson M.

Role: Director

Appointed: 29 August 2017

Latest update: 13 February 2024

People with significant control

Punch Taverns (Dc) Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 4th, October 2019
accounts
Free Download Download filing (79 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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