Exchange Court Properties Limited

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General information

Name:

Exchange Court Properties Ltd

Office Address:

20 Dirleton Gate Bearsden G61 1NP Glasgow

Number: SC171872

Incorporation date: 1997-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 1997-01-23. Registered under SC171872, the company is listed as a Private Limited Company. You can reach the office of the company during its opening times under the following address: 20 Dirleton Gate Bearsden, G61 1NP Glasgow. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022/09/30 is the last time the company accounts were reported.

When it comes to the limited company, the full extent of director's obligations have so far been done by Robert H. who was formally appointed twenty seven years ago. The following limited company had been supervised by Maureen K. up until nine years ago. Additionally a different director, specifically Gavin H. gave up the position one year ago.

Financial data based on annual reports

Company staff

Maclay Murray & Spens Llp

Role: Corporate Nominee Secretary

Appointed: 18 September 2007

Address: St. Vincent Street, Glasgow, G2 5NJ, Scotland

Latest update: 9 January 2024

Robert H.

Role: Director

Appointed: 07 February 1997

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Exchange Court Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Dirleton Gate, Bearsden, G61 1NP and was registered as a PSC under the registration number Sc321073.

Exchange Court Limited
Address: 20 Dirleton Gate, Bearsden, Glasgow, G61 1NP, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Companty
Country registered United Kingdom
Place registered Scottish Company Registry
Registration number Sc321073
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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