EXCHANGE NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC292734

Incorporation date

04/11/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

03/12/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/12/2025

Withdraw the company strike off application

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2025

Application to strike the company off the register

View PDF (1 pages)

28/07/2025

Accounts for a dormant company made up to 2024-11-30

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24/10/2024

Confirmation statement made on 2024-10-24 with no updates

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23/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/12/2020

Notification of Canning Street Nominees Limited as a person with significant control on 2017-05-31

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10/12/2020

Withdrawal of a person with significant control statement on 2020-12-10

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26/10/2020

Confirmation statement made on 2020-10-24 with no updates

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04/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

04/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (3 pages)

26/05/2017

Termination of appointment of Hbjg Secretarial Limited as a secretary on 2017-05-24

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

12/09/2016

Termination of appointment of Douglas Munro Hunter as a director on 2016-09-09

View PDF (1 pages)

12/09/2016

Termination of appointment of Sarah Mckinlay as a director on 2016-09-09

View PDF (1 pages)

12/09/2016

Termination of appointment of Ross Alexander Mackay as a director on 2016-09-09

View PDF (1 pages)

21/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

23/07/2015

Appointment of Mr Andrew Charles Ley as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

30/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

19/06/2013

Appointment of Sarah Mckinlay as a director

View PDF (3 pages)

18/03/2013

Termination of appointment of Glen Gilson as a director

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

08/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

01/12/2011

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Fraser Scott Jackson on 2009-11-01

View PDF (2 pages)

02/12/2009

Director's details changed for Ross Alexander Mackay on 2009-11-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Douglas Munro Hunter on 2009-11-01

View PDF (2 pages)

02/12/2009

Director's details changed for Malcolm Henry Mcpherson on 2009-11-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Hbjgw Secretarial Limited on 2009-11-01

View PDF (2 pages)

02/12/2009

Director's details changed for Glen Douglas Gilson on 2009-11-01

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

01/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (3 pages)

05/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

15/12/2006

Secretary's particulars changed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

04/11/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	05/11/2005 - 24/05/2017	458
Mckinlay, Sarah	Director	08/04/2013 - 09/09/2016	10
HENDERSON BOYD JACKSON LIMITED	Nominee Director	04/11/2005 - 05/01/2006	45
Gilson, Glen Douglas	Director	05/01/2006 - 28/02/2013	19
Hunter, Douglas Munro	Director	05/01/2006 - 09/09/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EXCHANGE NOMINEES LIMITED

EXCHANGE NOMINEES LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH. There are currently 3 active directors 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 NOMINEES LIMITED?

EXCHANGE NOMINEES LIMITED is currently Active. It was registered on 04/11/2005 .

Where is EXCHANGE NOMINEES LIMITED located?

EXCHANGE NOMINEES LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH.

What does EXCHANGE NOMINEES LIMITED do?

EXCHANGE NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXCHANGE NOMINEES LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-10-24 with no updates.