XT Property Llp

Company Name	XT Property Llp
Company Status	Active
Company Number	SO305624
Category	Limited Liability Partnership
Incorporation Date	3 March 2016(8 years, 1 month ago)
Previous Names	HBJ Property Llp and Exchange Tower Property Llp

Directors

LLP Designated Member Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(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 David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Ms Kirsty Jane Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Edward Bruce Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Ronald Alan Shanks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Alison Sarah Newton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Jamie Laurence McIntosh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Michael Philip Fitzgerald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Miles Jonathan Ede
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Simon James Dawson Catto
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Neil Michael Addis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Jane Elspeth Kirchin
Date of Birth	August 1972 (Born 51 years ago)
Status	Current
Appointed	18 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Alice McIntosh
Date of Birth	June 1976 (Born 47 years ago)
Status	Current
Appointed	23 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Catherine Jane Ede
Date of Birth	November 1972 (Born 51 years ago)
Status	Current
Appointed	04 February 2020(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Vari Jane Addis
Date of Birth	November 1971 (Born 52 years ago)
Status	Current
Appointed	06 February 2020(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Caroline Rose Catto
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
21 February 2020	Appointment of Caroline Rose Catto as a member on 21 February 2020 (2 pages)
12 February 2020	Appointment of Vari Jane Addis as a member on 6 February 2020 (2 pages)
5 February 2020	Appointment of Catherine Jane Ede as a member on 4 February 2020 (2 pages)
13 January 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Alice Mcintosh as a member on 23 January 2019 (2 pages)
13 March 2019	Appointment of Jane Elspeth Kirchin as a member on 18 January 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 August 2017	Company name changed exchange tower property LLP\certificate issued on 08/08/17 LLNM01 ‐ Change of name notice (3 pages)
8 August 2017	Company name changed exchange tower property LLP\certificate issued on 08/08/17 LLNM01 ‐ Change of name notice (3 pages)
19 May 2017	Company name changed hbj property LLP\certificate issued on 19/05/17 LLNM01 ‐ Change of name notice (3 pages)
19 May 2017	Company name changed hbj property LLP\certificate issued on 19/05/17 LLNM01 ‐ Change of name notice (3 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (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)
16 September 2016	Appointment of Mr Michael Philip Fitzgerald as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Neil Michael Addis as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Kirsty Jane Nicholson as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Jamie Laurence Mcintosh as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Ronald Alan Shanks as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Andrew Charles Ley as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Simon James Dawson Catto as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Simon James Dawson Catto as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Andrew Charles Ley as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Ronald Alan Shanks as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Miles Jonathan Ede as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Neil Michael Addis as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Jamie Laurence Mcintosh as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Edward Bruce Watt as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Edward Bruce Watt as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Michael Philip Fitzgerald as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Alison Newton as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Kirsty Jane Nicholson as a member on 4 May 2016 (2 pages)
16 September 2016	Member's details changed for Mr David Michael Kirchin on 4 May 2016 (2 pages)
16 September 2016	Member's details changed for Mr David Michael Kirchin on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Malcolm Henry Mcpherson as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Miles Jonathan Ede as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Alison Newton as a member on 4 May 2016 (2 pages)
16 September 2016	Appointment of Mr Malcolm Henry Mcpherson as a member on 4 May 2016 (2 pages)
3 March 2016	Incorporation of a limited liability partnership (9 pages)
3 March 2016	Incorporation of a limited liability partnership (9 pages)

XT Property Llp

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland