Company Information for

EXCHANGE COURT PROPERTIES LIMITED

20 DIRLETON GATE, BEARSDEN, GLASGOW, G61 1NP,

Company Registration Number

SC171872

Private Limited Company

Active

About Exchange Court Properties Ltd

EXCHANGE COURT PROPERTIES LIMITED was founded on 1997-01-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Exchange Court Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXCHANGE COURT PROPERTIES LIMITED
Legal Registered Office
20 DIRLETON GATE
BEARSDEN
GLASGOW
G61 1NP
Other companies in G2

Filing Information

Company NumberSC171872
Date formed1997-01-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 07:21:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maclay Murray & Spens Llp Nominated Secretary 2007-09-18
Gavin Fairgrieve Hyndman Director HAIRDRESSER 2012-05-14 SCOTLAND
Robert Caldwell Hyndman Director PROPERTY DEVELOPER 1997-02-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maureen Paul Kennedy Director 2014-05-30 2015-03-25
Maclay Murray & Spens Llp Nominated Secretary 2004-06-10 2007-09-18
Archibald Patrick Newall Director 1997-02-18 2007-06-15
Robert Caldwell Hyndman Company Secretary 2002-11-11 2004-06-10
Falguni Desai Company Secretary 2000-05-05 2002-11-11
Kenneth Charles Ford Director 1997-02-07 2002-11-11
Roger Michael Boyland Director 1997-02-26 2002-10-01
Lynda Sharon Coral Company Secretary 1997-02-07 2000-05-05
Christine Gorman Company Secretary 1997-01-23 1997-02-07
John Roderick Hector Cameron Director 1997-01-23 1997-02-07

Related Directorships for Maclay Murray & Spens Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maclay Murray & Spens Llp DENIS LAW SOCCER TOURNAMENTNominated Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-12
Maclay Murray & Spens Llp DIVE EQUIPMENT LEASING LIMITEDNominated Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2015-07-03
Maclay Murray & Spens Llp MAX'S ITALIAN LIMITEDNominated Secretary 2009-04-06 CURRENT 2000-11-17 Dissolved 2017-04-26
Maclay Murray & Spens Llp COFFEE HOLDCO LIMITEDNominated Secretary 2009-04-03 CURRENT 2008-02-12 Dissolved 2014-06-10
Maclay Murray & Spens Llp PMRE LIMITEDNominated Secretary 2009-01-23 CURRENT 2009-01-23 Dissolved 2017-07-11
Maclay Murray & Spens Llp CATHCART DEVELOPMENTS LIMITEDNominated Secretary 2008-08-01 CURRENT 2008-08-01 Dissolved 2016-12-07
Maclay Murray & Spens Llp COMPLETION PRODUCTS LIMITEDNominated Secretary 2008-07-28 CURRENT 2000-08-03 Active
Maclay Murray & Spens Llp MOSTELL LOGISTICS LIMITEDNominated Secretary 2008-06-27 CURRENT 2008-06-27 Active
Maclay Murray & Spens Llp RROCK LIMITEDNominated Secretary 2008-04-07 CURRENT 2008-04-07 Active
Maclay Murray & Spens Llp POLAROID EYEWEAR LTDNominated Secretary 2008-03-10 CURRENT 2006-12-18 Liquidation
Maclay Murray & Spens Llp CAPELLA GROUP LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp CAPELLA CONSULTANCY LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp SCOTLAB LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
Maclay Murray & Spens Llp FORDHAM ADVISERS LIMITEDNominated Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
Maclay Murray & Spens Llp GLEN DESKRY DEVELOPMENTS LTDNominated Secretary 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-06-06
Maclay Murray & Spens Llp PELIKAN HARDCOPY EUROPE LIMITEDNominated Secretary 2007-10-18 CURRENT 1999-08-19 Dissolved 2015-04-15
Maclay Murray & Spens Llp CHELSEA THERAPEUTICS LIMITEDNominated Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-01-13
Maclay Murray & Spens Llp SEAPEAK MARITIME (GLASGOW) LIMITEDNominated Secretary 2007-10-09 CURRENT 1998-04-14 Active
Maclay Murray & Spens Llp THE SIR ROBERT A. MACLEAN CHARITABLE TRUSTNominated Secretary 2007-09-26 CURRENT 1976-10-14 Active
Maclay Murray & Spens Llp MIGLIA PROPERTY DEVELOPMENT LIMITEDNominated Secretary 2007-09-18 CURRENT 1993-04-02 Dissolved 2016-02-02
Maclay Murray & Spens Llp SEAHOLD GEOSHIPS LIMITEDNominated Secretary 2007-09-13 CURRENT 2003-05-15 Liquidation
Maclay Murray & Spens Llp SCOTLAND FOOD & DRINKNominated Secretary 2007-08-10 CURRENT 2007-08-10 Active
Maclay Murray & Spens Llp SUBSEA SUPPORT & INTERVENTION UK LIMITEDNominated Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-09-12
Maclay Murray & Spens Llp EXCHANGE COURT LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
Maclay Murray & Spens Llp AMIVOX LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-28
Maclay Murray & Spens Llp FLAGMOUNT PROPERTIES LIMITEDNominated Secretary 2007-03-20 CURRENT 2000-12-29 Dissolved 2018-06-26
Maclay Murray & Spens Llp SIMPSON LABEL COMPANY LIMITED (THE)Nominated Secretary 2007-02-16 CURRENT 1916-12-29 Active
Maclay Murray & Spens Llp AQUATIC DIAGNOSTICS LIMITEDNominated Secretary 2007-01-24 CURRENT 2001-08-15 Active
Maclay Murray & Spens Llp ETAGORRAH ONE LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-09-08
Maclay Murray & Spens Llp FOURWINDS CAPITAL MANAGEMENT (UK) LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
Maclay Murray & Spens Llp CALLANDER CORPORATE SERVICES LIMITEDNominated Secretary 2006-11-10 CURRENT 2006-07-17 Dissolved 2014-08-29
Maclay Murray & Spens Llp BHARAT FORGE SCOTTISH STAMPINGS LIMITEDNominated Secretary 2006-10-13 CURRENT 2001-08-15 Dissolved 2014-07-03
Maclay Murray & Spens Llp FINIX PRODUCTIONS LIMITEDNominated Secretary 2006-10-03 CURRENT 2006-10-03 Liquidation
Maclay Murray & Spens Llp PLANNING FIRST LIMITEDNominated Secretary 2006-09-06 CURRENT 2001-07-05 Dissolved 2015-03-13
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (ONE) LIMITEDNominated Secretary 2006-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp SLP (MANAGEMENT) LIMITEDNominated Secretary 2006-08-25 CURRENT 1996-08-14 Dissolved 2014-01-04
Maclay Murray & Spens Llp APPROOV LIMITEDNominated Secretary 2006-08-24 CURRENT 2001-10-15 Active
Maclay Murray & Spens Llp CALL CENTRE REVOLUTION LIMITEDNominated Secretary 2006-08-15 CURRENT 2002-08-30 Dissolved 2013-08-30
Maclay Murray & Spens Llp PUNCH HOLDINGS (UK) LIMITEDNominated Secretary 2006-08-10 CURRENT 1990-02-09 Dissolved 2015-12-03
Maclay Murray & Spens Llp VENTURE ONE (IP) LIMITEDNominated Secretary 2006-08-10 CURRENT 1997-11-12 Active
Maclay Murray & Spens Llp EZEEDOG LIMITEDNominated Secretary 2006-08-10 CURRENT 1997-06-19 Active
Maclay Murray & Spens Llp CAMERON MACKAY LIMITEDNominated Secretary 2006-08-09 CURRENT 2001-04-10 Dissolved 2016-12-27
Maclay Murray & Spens Llp THE HUMBIE VILLAGE SHOP COMPANY LIMITEDNominated Secretary 2006-08-08 CURRENT 1998-11-20 Dissolved 2014-03-14
Maclay Murray & Spens Llp AQUAPHARM BIO-DISCOVERY LTD.Nominated Secretary 2006-08-08 CURRENT 2000-04-11 Dissolved 2017-02-03
Maclay Murray & Spens Llp MOM-E.COM LIMITEDNominated Secretary 2006-08-07 CURRENT 2000-03-09 Liquidation
Maclay Murray & Spens Llp PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITEDNominated Secretary 2006-08-02 CURRENT 2002-12-13 Dissolved 2016-04-05
Maclay Murray & Spens Llp PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-05-11 Dissolved 2016-04-05
Maclay Murray & Spens Llp BLUEFLOW LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-06-16 Active
Maclay Murray & Spens Llp SCOTNET (1974) LIMITEDNominated Secretary 2006-07-31 CURRENT 1995-08-18 Dissolved 2016-06-28
Maclay Murray & Spens Llp T IN THE PARK LIMITEDNominated Secretary 2006-07-01 CURRENT 1995-06-19 Dissolved 2016-08-16
Maclay Murray & Spens Llp UK ELECTRONICS SKILLS FOUNDATIONNominated Secretary 2006-04-10 CURRENT 2006-04-10 Active
Maclay Murray & Spens Llp PRAGMEDIA LIMITEDNominated Secretary 2004-07-29 CURRENT 2004-07-29 Active
Maclay Murray & Spens Llp PIQUET SECURITIES (SCOTLAND) LIMITEDNominated Secretary 2004-04-23 CURRENT 1976-10-21 Active
Maclay Murray & Spens Llp ORKNEY HYPERBARIC TRUSTNominated Secretary 2003-12-10 CURRENT 2003-12-10 Active
Maclay Murray & Spens Llp TARENVILLE HOTELS LIMITEDNominated Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (TWO) LIMITEDNominated Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp CARIBONUM PENSION TRUSTEES LIMITEDNominated Secretary 2001-09-13 CURRENT 1979-09-13 Active
Maclay Murray & Spens Llp ODG REALISATIONS LIMITEDNominated Secretary 2000-02-21 CURRENT 1985-11-29 RECEIVERSHIP
Maclay Murray & Spens Llp PRINGLE OF SCOTLAND LIMITEDNominated Secretary 2000-02-04 CURRENT 2000-02-04 Active
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL FINANCE LIMITEDNominated Secretary 1999-07-22 CURRENT 1999-07-22 Dissolved 2014-04-24
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL LIMITEDNominated Secretary 1997-11-26 CURRENT 1997-11-26 RECEIVERSHIP
Maclay Murray & Spens Llp TRACTION TEST FACILITY LIMITEDNominated Secretary 1997-03-13 CURRENT 1997-03-13 Dissolved 2014-06-17