Cornerstone Exchange No. 2 Llp

Company Name	Cornerstone Exchange No. 2 Llp
Company Status	Active
Company Number	SO303865
Category	Limited Liability Partnership
Incorporation Date	26 March 2012(12 years ago)

Directors

LLP Designated Member Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Designated Member Name	Mr David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Designated Member Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Miles Jonathan Ede
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 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	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Kathryn Barbara Shanks
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Gillian Helen Walker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Sinead Katharine Reynolds
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Jill Ley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Jane Kirchin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Shona Helen Jackson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Catherine Jane Ede
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Vari Jane Addis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Caroline Rose Catto
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Geds Mill Close Burntisland KY3 0BF Scotland

LLP Member Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(5 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torsonce House Stow Galashiels TD1 2SN Scotland

LLP Designated Member Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	2 years, 9 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 Member Name	Mrs Alison Mary Gilson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	26 March 2012(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	£331,736
Cash	£34,117
Current Liabilities	£46,250

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 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)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
23 February 2018	Appointment of Mrs Margaret Walker Mcpherson as a member on 6 April 2017 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 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)
20 April 2016	Annual return made up to 26 March 2016 (11 pages)
20 April 2016	Annual return made up to 26 March 2016 (11 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)
26 March 2015	Termination of appointment of Alison Mary Gilson as a member on 30 January 2015 (1 page)
26 March 2015	Termination of appointment of Glen Douglas Gilson as a member on 30 January 2015 (1 page)
26 March 2015	Termination of appointment of Glen Douglas Gilson as a member on 30 January 2015 (1 page)
26 March 2015	Termination of appointment of Alison Mary Gilson as a member on 30 January 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 (11 pages)
26 March 2015	Annual return made up to 26 March 2015 (11 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 26 March 2014 (12 pages)
23 April 2014	Annual return made up to 26 March 2014 (12 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Appointment of Caroline Rose Catto as a member (3 pages)
13 January 2014	Appointment of Caroline Rose Catto as a member (3 pages)
6 June 2013	Annual return made up to 26 March 2013 (12 pages)
6 June 2013	Annual return made up to 26 March 2013 (12 pages)
12 December 2012	Appointment of Jill Ley as a member (3 pages)
12 December 2012	Appointment of Jill Ley as a member (3 pages)
11 December 2012	Appointment of Jane Kirchin as a member (3 pages)
11 December 2012	Appointment of Jane Kirchin as a member (3 pages)
11 December 2012	Appointment of Sinead Katharine Reynolds as a member (3 pages)
11 December 2012	Appointment of Catherine Jane Ede as a member (3 pages)
11 December 2012	Appointment of Alison Mary Gilson as a member (3 pages)
11 December 2012	Appointment of Gillian Helen Walker as a member (3 pages)
11 December 2012	Appointment of Catherine Jane Ede as a member (3 pages)
11 December 2012	Appointment of Kathryn Barbara Shanks as a member (3 pages)
11 December 2012	Appointment of Gillian Helen Walker as a member (3 pages)
11 December 2012	Appointment of Vari Jane Addis as a member (3 pages)
11 December 2012	Appointment of Alison Mary Gilson as a member (3 pages)
11 December 2012	Appointment of Kathryn Barbara Shanks as a member (3 pages)
11 December 2012	Appointment of Sinead Katharine Reynolds as a member (3 pages)
11 December 2012	Appointment of Shona Helen Jackson as a member (3 pages)
11 December 2012	Appointment of Shona Helen Jackson as a member (3 pages)
11 December 2012	Appointment of Vari Jane Addis as a member (3 pages)
24 October 2012	Appointment of Fraser Scott Jackson as a member (3 pages)
24 October 2012	Appointment of Fraser Scott Jackson as a member (3 pages)
24 October 2012	Appointment of Mr Glen Douglas Gilson as a member (3 pages)
24 October 2012	Appointment of Mr Glen Douglas Gilson as a member (3 pages)
17 October 2012	Termination of appointment of Deborah Almond as a member (2 pages)
17 October 2012	Appointment of David Michael Kirchin as a member (3 pages)
17 October 2012	Appointment of Neil Addis as a member (3 pages)
17 October 2012	Appointment of Edward Bruce Watt as a member (3 pages)
17 October 2012	Termination of appointment of Hbjg Limited as a member (2 pages)
17 October 2012	Appointment of David Michael Kirchin as a member (3 pages)
17 October 2012	Appointment of Andrew Graham Alexander Walker as a member (3 pages)
17 October 2012	Termination of appointment of Hbjg Limited as a member (2 pages)
17 October 2012	Appointment of Neil Addis as a member (3 pages)
17 October 2012	Appointment of Ronald Alan Shanks as a member (3 pages)
17 October 2012	Appointment of Simon James Dawson Catto as a member (3 pages)
17 October 2012	Appointment of Andrew Charles Ley as a member (3 pages)
17 October 2012	Appointment of Andrew Charles Ley as a member (3 pages)
17 October 2012	Appointment of Edward Bruce Watt as a member (3 pages)
17 October 2012	Appointment of Mr Malcolm Henry Mcpherson as a member (3 pages)
17 October 2012	Appointment of Miles Jonathan Ede as a member (3 pages)
17 October 2012	Appointment of Ronald Alan Shanks as a member (3 pages)
17 October 2012	Termination of appointment of Deborah Almond as a member (2 pages)
17 October 2012	Appointment of Andrew Graham Alexander Walker as a member (3 pages)
17 October 2012	Appointment of Mr Malcolm Henry Mcpherson as a member (3 pages)
17 October 2012	Appointment of Simon James Dawson Catto as a member (3 pages)
17 October 2012	Appointment of Miles Jonathan Ede as a member (3 pages)
12 July 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
12 July 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
26 March 2012	Incorporation of a limited liability partnership (9 pages)
26 March 2012	Incorporation of a limited liability partnership (9 pages)

Cornerstone Exchange No. 2 Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland