Company information:
Exchange Nominees Limited (No: SC292734)
Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Status: Active
Incorporated: 11-Apr-2005
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: FRASER SCOTT JACKSON ( DOB: Feb-1954 From: Dec-2007 )
Current Director: ANDREW CHARLES LEY ( DOB: Jul-1975 From: Jul-2015 )
Current Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Dec-2007 )
Resigned Director: GLEN DOUGLAS GILSON ( DOB: Aug-1977 From: Jan-2006 To: Feb-2013 )
Resigned Director: HENDERSON BOYD JACKSON LIMITED ( From: Nov-2005 To: Jan-2006 )
Resigned Director: DOUGLAS MUNRO HUNTER ( DOB: Feb-1954 From: Jan-2006 To: Sep-2016 )
Resigned Director: ROSS ALEXANDER MACKAY ( DOB: Oct-1959 From: Dec-2006 To: Sep-2016 )
Resigned Director: SARAH MCKINLAY ( From: Apr-2013 To: Sep-2016 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Nov-2005 To: May-2017 )
Persons of Significant Control:
Canning Street Nominees Limited, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |