EXCHANGE COURT PROPERTIES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1NP

Company number SC171872
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 20 DIRLETON GATE, BEARSDEN, GLASGOW, G61 1NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXCHANGE COURT PROPERTIES LIMITED are www.exchangecourtproperties.co.uk, and www.exchange-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Exchange Court Properties Limited is a Private Limited Company. The company registration number is SC171872. Exchange Court Properties Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Exchange Court Properties Limited is 20 Dirleton Gate Bearsden Glasgow G61 1np. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. HYNDMAN, Gavin Fairgrieve is a Director of the company. HYNDMAN, Robert Caldwell is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni has been resigned. Secretary GORMAN, Christine has been resigned. Secretary HYNDMAN, Robert Caldwell has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CAMERON, John Roderick Hector has been resigned. Director FORD, Kenneth Charles has been resigned. Director KENNEDY, Maureen Paul has been resigned. Director NEWALL, Archibald Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 18 September 2007
Director
HYNDMAN, Gavin Fairgrieve
Appointed Date: 14 May 2012
39 years old
Director
HYNDMAN, Robert Caldwell
Appointed Date: 07 February 1997
72 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 07 February 1997
Secretary
DESAI, Falguni
Resigned: 11 November 2002
Appointed Date: 05 May 2000
Secretary
GORMAN, Christine
Resigned: 07 February 1997
Appointed Date: 23 January 1997
Secretary
HYNDMAN, Robert Caldwell
Resigned: 10 June 2004
Appointed Date: 11 November 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 September 2007
Appointed Date: 10 June 2004
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
Appointed Date: 26 February 1997
81 years old
Director
CAMERON, John Roderick Hector
Resigned: 07 February 1997
Appointed Date: 23 January 1997
78 years old
Director
FORD, Kenneth Charles
Resigned: 11 November 2002
Appointed Date: 07 February 1997
72 years old
Director
KENNEDY, Maureen Paul
Resigned: 25 March 2015
Appointed Date: 30 May 2014
79 years old
Director
NEWALL, Archibald Patrick
Resigned: 15 June 2007
Appointed Date: 18 February 1997
71 years old

Persons With Significant Control

Exchange Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGE COURT PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
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
Registration of charge SC1718720019, created on 13 August 2015
...
... and 107 more events
26 Feb 1997
New director appointed
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
25 Feb 1997
Partic of mort/charge *
23 Jan 1997
Incorporation

EXCHANGE COURT PROPERTIES LIMITED Charges

13 August 2015
Charge code SC17 1872 0019
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The shop premises on the ground floor and on the basement…
13 August 2015
Charge code SC17 1872 0018
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as flat 0/1, 5 ardoch gardens…
3 June 2015
Charge code SC17 1872 0017
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 2/2, 86 kirkcaldy road, pollokshields, glasgow.
14 August 2012
Standard security
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at flat 3/2, 59 bolton drive, mount florida…
14 August 2012
Standard security
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lesley Amanda Hyndman
Description: Shop premises at 94 miller street glasgow GLA161945.
31 July 2012
Floating charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground and basement, 94/100 miller street, glasgow…
13 September 2007
Standard security
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former dobbie's site, ardencaple, rhu road higher…
14 December 2004
Standard security
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 st andrews street, glasgow--title number GLA25855.
14 December 2004
Standard security
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 st andrew street, glasgow--title number GLA175122.
14 December 2004
Standard security
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 st andrews street, glasgow--title number GLA174898.
22 June 2004
Standard security
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 245/251 union street, aberdeen (odd numbers inclusive)…
15 June 2004
Floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 November 2002
Standard security
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 26 main street, prestwick.
14 January 1998
Standard security
Delivered: 19 January 1998
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56/58 gordon street,glasgow.
8 August 1997
Standard security
Delivered: 27 August 1997
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 queen street,glasgow.
21 February 1997
Standard security
Delivered: 27 February 1997
Status: Satisfied on 26 April 2002
Persons entitled: S. Graham & Co. Limited
Description: 74 buchanan street,23/29 royal exchange square,26…
21 February 1997
Standard security
Delivered: 25 February 1997
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parts of the properties known as 1,2 & 3 royal exchange…
18 February 1997
Bond & floating charge
Delivered: 27 February 1997
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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