EXCHANGE NOMINEES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/06/171 June 2017 COMPANY NAME CHANGED HBJ NOMINEES LIMITED CERTIFICATE ISSUED ON 01/06/17

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/07/1523 July 2015 DIRECTOR APPOINTED MR ANDREW CHARLES LEY

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/06/1319 June 2013 DIRECTOR APPOINTED SARAH MCKINLAY

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON

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03/12/123 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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01/12/111 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/11/1019 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY MCPHERSON / 01/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 01/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 01/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 01/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 01/11/2009

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02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 01/11/2009

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02/12/092 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 COMPANY NAME CHANGED HBJ 744 LIMITED CERTIFICATE ISSUED ON 28/12/05

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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