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Exchange Court Limited

Exchange Court Limited is an active company incorporated on 13 April 2007 with the registered office located in Glasgow, Dunbartonshire. Exchange Court Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
SC321073
Private limited company
Scottish Company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Dirleton Gate
Bearsden
Glasgow
G61 1NP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Aug 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maclay Murray & Spens LLP and Mr Robert Caldwell Hyndman are mutual people.
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Maclay Murray & Spens LLP is a mutual person.
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Maclay Murray & Spens LLP is a mutual person.
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Kenman Properties Limited
Mr Robert Caldwell Hyndman is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
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Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
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UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
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Rrock Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Mr Robert Caldwell Hyndman (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Robert Caldwell Hyndman Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Gavin Fairgrieve Hyndman Resigned
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Robert Caldwell Hyndman (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 6 May 2024
Director's details changed for Mr Robert Caldwell Hyndman on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Robert Caldwell Hyndman as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 24 Apr 2023
Termination of appointment of Gavin Fairgrieve Hyndman as a director on 2 March 2023
Submitted on 2 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Change of details for Mr Robert Caldwell Hyndman as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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