Exchange Infrastructure Management Limited

General information

Name:

Exchange Infrastructure Management Ltd

Office Address:

Exchange House, 11-17 Kerr Street Kirkintilloch G66 1LF Glasgow

Number: SC488967

Incorporation date: 2014-10-15

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Glasgow under the following Company Registration No.: SC488967. The firm was established in 2014. The office of the firm is situated at Exchange House, 11-17 Kerr Street Kirkintilloch. The area code is G66 1LF. The company's Standard Industrial Classification Code is 61900 - Other telecommunications activities. Thu, 31st Mar 2022 is the last time when account status updates were reported.

With regards to this particular limited company, a variety of director's duties have so far been performed by Thomas S. who was chosen to lead the company in 2014 in October. Furthermore, the director's responsibilities are often helped with by a secretary - Belinda S., who was chosen by this specific limited company in 2014.

Thomas S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 15 October 2014

Latest update: 23 April 2024

Belinda S.

Role: Secretary

Appointed: 15 October 2014

Latest update: 23 April 2024

People with significant control

Thomas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 15 October 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 October 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
9
Company Age

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