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EXCHANGE COURT PROPERTIES LIMITED

Company number SC171872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,950,000
17 Aug 2015 MR01 Registration of charge SC1718720019, created on 13 August 2015
17 Aug 2015 MR01 Registration of charge SC1718720018, created on 13 August 2015
06 Jun 2015 MR01 Registration of charge SC1718720017, created on 3 June 2015
01 Apr 2015 TM01 Termination of appointment of Maureen Paul Kennedy as a director on 25 March 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,950,000
25 Feb 2015 CH01 Director's details changed for Mr Gavin Fairgrieve Hyndman on 1 December 2014
25 Feb 2015 CH01 Director's details changed for Robert Caldwell Hyndman on 1 December 2014
13 Nov 2014 AD01 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 13 November 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 AP01 Appointment of Mrs Maureen Paul Kennedy as a director
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,950,000
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 16
16 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 15
02 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 14
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AP01 Appointment of Mr Gavin Fairgrieve Hyndman as a director
06 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders