Exchange Nominees Limited

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Exchange Nominees Limited

sc292734•Private Limited With Share Capital

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH

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Incorporated

04/11/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Exchange Nominees Limited (sc292734) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/11/2005
EH38EH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
malcolm henry mcpherson
director
F
fraser scott jackson
director
A
andrew charles ley
director

Filed Documents

68
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:18-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Resolution
Category:Resolution
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:13-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:04-11-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date28/07/2025
Latest Accounts30/11/2024

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered

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Contact

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH