Exchange Nominees Limited

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General information

Name:

Exchange Nominees Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC292734

Incorporation date: 2005-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exchange Nominees came into being in 2005 as a company enlisted under no SC292734, located at EH3 8EH Edinburgh at Exchange Tower. This company has been in business for 19 years and its official state is active. This company has been on the market under three previous names. Its first name, Hbj 744, was changed on 2005-12-28 to Hbj Nominees. The current name is in use since 2017, is Exchange Nominees Limited. This company's SIC and NACE codes are 74990 which means Non-trading company. Wednesday 30th November 2022 is the last time the accounts were filed.

The data obtained regarding this company's management suggests that there are three directors: Andrew L., Fraser J. and Malcolm M. who were appointed to their positions on 2015-07-23, 2007-12-05.

The companies that control this firm include: Canning Street Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Canning Street, EH3 8EH and was registered as a PSC under the registration number Sc232537.

  • Previous company's names
  • Exchange Nominees Limited 2017-06-01
  • Hbj Nominees Limited 2005-12-28
  • Hbj 744 Limited 2005-11-04

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 23 July 2015

Latest update: 16 February 2024

Fraser J.

Role: Director

Appointed: 05 December 2007

Latest update: 16 February 2024

Malcolm M.

Role: Director

Appointed: 05 December 2007

Latest update: 16 February 2024

People with significant control

Canning Street Nominees Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc232537
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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