EXCHANGE COURT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC171872

Incorporation date

23/01/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

12/03/2026

Registered office address changed from 20 Dirleton Gate Bearsden Glasgow G61 1NP to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2026-03-12

View PDF (1 pages)

12/03/2026

Change of details for Exchange Court Limited as a person with significant control on 2026-03-10

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

09/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

23/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

06/01/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

03/08/2021

Satisfaction of charge SC1718720018 in full

View PDF (1 pages)

01/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

13/02/2020

Director's details changed for Robert Caldwell Hyndman on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Gavin Fairgrieve Hyndman on 2020-02-13

View PDF (2 pages)

28/11/2019

Satisfaction of charge 7 in full

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

14/11/2018

Satisfaction of charge SC1718720017 in full

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

17/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

17/08/2015

Registration of charge SC1718720019, created on 2015-08-13

View PDF (7 pages)

17/08/2015

Registration of charge SC1718720018, created on 2015-08-13

View PDF (7 pages)

06/06/2015

Registration of charge SC1718720017, created on 2015-06-03

View PDF (7 pages)

01/04/2015

Termination of appointment of Maureen Paul Kennedy as a director on 2015-03-25

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

25/02/2015

Director's details changed for Mr Gavin Fairgrieve Hyndman on 2014-12-01

View PDF (2 pages)

25/02/2015

Director's details changed for Robert Caldwell Hyndman on 2014-12-01

View PDF (2 pages)

13/11/2014

Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 St Vincent Street Glasgow G2 5JF to 20 Dirleton Gate Bearsden Glasgow G61 1NP on 2014-11-13

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

05/06/2014

Appointment of Mrs Maureen Paul Kennedy as a director

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

07/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

14/05/2012

Appointment of Mr Gavin Fairgrieve Hyndman as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

15/02/2010

Secretary's details changed for Maclay Murray & Spens Llp on 2010-02-10

View PDF (2 pages)

12/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

24/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

05/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

09/05/2008

Registered office changed on 09/05/2008 from 26 springfield court glasgow G1 3DQ

View PDF (1 pages)

23/04/2008

Return made up to 23/01/08; full list of members

View PDF (6 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Partic of mort/charge *

View PDF (3 pages)

11/09/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

01/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (1 pages)

15/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

18/05/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

13/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

04/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

24/12/2004

Partic of mort/charge *

View PDF (3 pages)

24/12/2004

Partic of mort/charge *

View PDF (3 pages)

24/12/2004

Partic of mort/charge *

View PDF (3 pages)

16/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Partic of mort/charge *

View PDF (5 pages)

18/06/2004

Partic of mort/charge *

View PDF (5 pages)

23/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

23/10/2003

Accounts for a small company made up to 2002-12-25

View PDF (7 pages)

10/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

20/01/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Registered office changed on 20/11/02 from: 141 west nile street glasgow G1 2RN

View PDF (1 pages)

20/11/2002

Partic of mort/charge *

View PDF (5 pages)

01/11/2002

Full accounts made up to 2001-12-25

View PDF (11 pages)

14/10/2002

Director resigned

View PDF (1 pages)

26/04/2002

Dec mort/charge *

View PDF (2 pages)

26/04/2002

Dec mort/charge *

View PDF (13 pages)

26/04/2002

Dec mort/charge *

View PDF (2 pages)

26/04/2002

Dec mort/charge *

View PDF (2 pages)

26/04/2002

Dec mort/charge *

View PDF (2 pages)

11/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

06/03/2002

Return made up to 23/01/02; full list of members

View PDF (9 pages)

28/09/2001

Full accounts made up to 2000-12-25

View PDF (11 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Return made up to 23/01/01; full list of members

View PDF (9 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Return made up to 23/01/00; full list of members

View PDF (9 pages)

21/06/1999

Full accounts made up to 1998-12-25

View PDF (13 pages)

12/03/1999

Return made up to 23/01/99; no change of members

View PDF (9 pages)

20/07/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

13/05/1998

Return made up to 23/01/98; full list of members

View PDF (12 pages)

19/01/1998

Partic of mort/charge *

View PDF (5 pages)

12/01/1998

Ad 09/01/98--------- £ si 1050000@1=1050000 £ ic 900000/1950000

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

£ nc 1500000/1950000 19/12/97

View PDF (1 pages)

27/08/1997

Partic of mort/charge *

View PDF (5 pages)

14/03/1997

Accounting reference date shortened from 31/01/98 to 25/12/97

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (4 pages)

11/03/1997

New director appointed

View PDF (0 pages)

05/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

Alterations to a floating charge

View PDF (13 pages)

27/02/1997

Partic of mort/charge *

View PDF (3 pages)

27/02/1997

Partic of mort/charge *

View PDF (3 pages)

26/02/1997

Ad 18/02/97--------- £ si 899998@1=899998 £ ic 2/900000

View PDF (2 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (23 pages)

26/02/1997

Ad 07/02/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/1997

Nc inc already adjusted 07/02/97

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (0 pages)

26/02/1997

Resolutions

View PDF (25 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Partic of mort/charge *

View PDF (6 pages)

23/01/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.95M
-
0.00
200.94K
-

2022
1
1.11M
-
0.00
484.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCHANGE COURT PROPERTIES LIMITED

EXCHANGE COURT PROPERTIES LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE COURT PROPERTIES LIMITED?

EXCHANGE COURT PROPERTIES LIMITED is currently Active. It was registered on 23/01/1997 .

Where is EXCHANGE COURT PROPERTIES LIMITED located?

EXCHANGE COURT PROPERTIES LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does EXCHANGE COURT PROPERTIES LIMITED do?

EXCHANGE COURT PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EXCHANGE COURT PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from 20 Dirleton Gate Bearsden Glasgow G61 1NP to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2026-03-12.