| Company Name | Exchange Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | SC292734 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Previous Names | HBJ 744 Limited and HBJ Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Fraser Scott Jackson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Malcolm Henry McPherson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Charles Ley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2015(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Glen Douglas Gilson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 February 2013) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Douglas Munro Hunter |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 09 September 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Ross Alexander Mackay |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 09 September 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mrs Sarah McKinlay |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 September 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2005(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 24 May 2017) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hbjg LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 December 2020 | Withdrawal of a person with significant control statement on 10 December 2020 (2 pages) |
| 10 December 2020 | Notification of Canning Street Nominees Limited as a person with significant control on 31 May 2017 (2 pages) |
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 4 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 26 May 2017 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 May 2017 (1 page) |
| 26 May 2017 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 May 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 12 September 2016 | Termination of appointment of Sarah Mckinlay as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Sarah Mckinlay as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Ross Alexander Mackay as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Douglas Munro Hunter as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Douglas Munro Hunter as a director on 9 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Ross Alexander Mackay as a director on 9 September 2016 (1 page) |
| 21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Appointment of Mr Andrew Charles Ley as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Andrew Charles Ley as a director on 23 July 2015 (2 pages) |
| 21 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 June 2013 | Appointment of Sarah Mckinlay as a director (3 pages) |
| 19 June 2013 | Appointment of Sarah Mckinlay as a director (3 pages) |
| 18 March 2013 | Termination of appointment of Glen Gilson as a director (2 pages) |
| 18 March 2013 | Termination of appointment of Glen Gilson as a director (2 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Glen Douglas Gilson on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Malcolm Henry Mcpherson on 1 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Fraser Scott Jackson on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ross Alexander Mackay on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Malcolm Henry Mcpherson on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Glen Douglas Gilson on 1 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 1 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Glen Douglas Gilson on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ross Alexander Mackay on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Fraser Scott Jackson on 1 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ross Alexander Mackay on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Douglas Munro Hunter on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Douglas Munro Hunter on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Fraser Scott Jackson on 1 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Mr Douglas Munro Hunter on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Malcolm Henry Mcpherson on 1 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 1 November 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 5 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 16 January 2006 | New director appointed (3 pages) |
| 16 January 2006 | New director appointed (3 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 28 December 2005 | Company name changed hbj 744 LIMITED\certificate issued on 28/12/05 (2 pages) |
| 28 December 2005 | Company name changed hbj 744 LIMITED\certificate issued on 28/12/05 (2 pages) |
| 4 November 2005 | Incorporation (17 pages) |
| 4 November 2005 | Incorporation (17 pages) |