Cornerstone Exchange Llp

Company Name	Cornerstone Exchange Llp
Company Status	Active
Company Number	SO303035
Category	Limited Liability Partnership
Incorporation Date	28 September 2010(13 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Designated Member Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Simon James Dawson Catto
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Miles Jonathan Ede
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Ronald Alan Shanks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Edward Bruce Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Neil Michael Addis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	3 Geds Mill Close Burntisland KY3 0BF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£447,017
Cash	£80,653
Current Liabilities	£110,072

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
23 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 August 2019	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 3 Geds Mill Close Burntisland KY3 0BF on 27 August 2019 (1 page)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 February 2017	Member's details changed for Mr David Michael Kirchin on 1 February 2017 (2 pages)
2 February 2017	Member's details changed for Mr David Michael Kirchin on 1 February 2017 (2 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 October 2015	Annual return made up to 28 September 2015 (7 pages)
2 October 2015	Annual return made up to 28 September 2015 (7 pages)
22 June 2015	Termination of appointment of Glen Douglas Gilson as a member on 30 January 2015 (1 page)
22 June 2015	Termination of appointment of Glen Douglas Gilson as a member on 30 January 2015 (1 page)
1 June 2015	Resignation of an auditor (1 page)
1 June 2015	Resignation of an auditor (1 page)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
20 October 2014	Annual return made up to 28 September 2014 (7 pages)
20 October 2014	Annual return made up to 28 September 2014 (7 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
25 October 2013	Annual return made up to 28 September 2013 (7 pages)
25 October 2013	Annual return made up to 28 September 2013 (7 pages)
25 October 2013	Member's details changed for Andrew Charles Ley on 31 March 2013 (2 pages)
25 October 2013	Member's details changed for Miles Jonathan Ede on 30 January 2013 (2 pages)
25 October 2013	Member's details changed for Andrew Charles Ley on 31 March 2013 (2 pages)
25 October 2013	Member's details changed for Miles Jonathan Ede on 30 January 2013 (2 pages)
4 April 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
26 October 2012	Annual return made up to 28 September 2012 (7 pages)
26 October 2012	Annual return made up to 28 September 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 July 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
12 July 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
14 March 2012	Annual return made up to 28 September 2011 (7 pages)
14 March 2012	Annual return made up to 28 September 2011 (7 pages)
2 March 2012	Appointment of David Michael Kirchin as a member (3 pages)
2 March 2012	Appointment of Ronald Alan Shanks as a member (3 pages)
2 March 2012	Appointment of Ronald Alan Shanks as a member (3 pages)
2 March 2012	Appointment of David Michael Kirchin as a member (3 pages)
2 March 2012	Appointment of Miles Jonathan Ede as a member (3 pages)
2 March 2012	Appointment of Miles Jonathan Ede as a member (3 pages)
2 March 2012	Termination of appointment of Hbjgw Limited as a member (2 pages)
2 March 2012	Termination of appointment of Hbjgw Limited as a member (2 pages)
20 February 2012	Appointment of Mr Glen Douglas Gilson as a member (3 pages)
20 February 2012	Appointment of Simon James Dawson Catto as a member (3 pages)
20 February 2012	Appointment of Mr Malcolm Henry Mcpherson as a member (3 pages)
20 February 2012	Appointment of Andrew Charles Ley as a member (3 pages)
20 February 2012	Appointment of Mr Glen Douglas Gilson as a member (3 pages)
20 February 2012	Appointment of Edward Bruce Watt as a member (3 pages)
20 February 2012	Appointment of Neil Addis as a member (3 pages)
20 February 2012	Appointment of Andrew Graham Alexander Walker as a member (3 pages)
20 February 2012	Appointment of Simon James Dawson Catto as a member (3 pages)
20 February 2012	Appointment of Andrew Graham Alexander Walker as a member (3 pages)
20 February 2012	Appointment of Mr Malcolm Henry Mcpherson as a member (3 pages)
20 February 2012	Appointment of Andrew Charles Ley as a member (3 pages)
20 February 2012	Appointment of Neil Addis as a member (3 pages)
20 February 2012	Appointment of Edward Bruce Watt as a member (3 pages)
28 September 2010	Incorporation of a limited liability partnership (9 pages)
28 September 2010	Incorporation of a limited liability partnership (9 pages)

Cornerstone Exchange Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland