Exchange Court Properties Limited in Bearsden GLASGOW

Exchange Court Properties Limited GLASGOW

Exchange Court Properties started in year 1997 as Private Limited Company with registration number SC171872. The Exchange Court Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Glasgow at 20 Dirleton Gate. Postal code: G61 1NP.

The company has one director. Robert H., appointed on 7 February 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exchange Court Properties Limited Address / Contact

Office Address	20 Dirleton Gate
Office Address2	Bearsden
Town	Glasgow
Post code	G61 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171872
Date of Incorporation	Thu, 23rd Jan 1997
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 September 2007

Robert H.

Position: Director

Appointed: 07 February 1997

Maureen K.

Position: Director

Appointed: 30 May 2014

Resigned: 25 March 2015

Gavin H.

Position: Director

Appointed: 14 May 2012

Resigned: 02 March 2023

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 10 June 2004

Resigned: 18 September 2007

Robert H.

Position: Secretary

Appointed: 11 November 2002

Resigned: 10 June 2004

Falguni D.

Position: Secretary

Appointed: 05 May 2000

Resigned: 11 November 2002

Roger B.

Position: Director

Appointed: 26 February 1997

Resigned: 01 October 2002

Archibald N.

Position: Director

Appointed: 18 February 1997

Resigned: 15 June 2007

Kenneth F.

Position: Director

Appointed: 07 February 1997

Resigned: 11 November 2002

Lynda C.

Position: Secretary

Appointed: 07 February 1997

Resigned: 05 May 2000

Christine G.

Position: Secretary

Appointed: 23 January 1997

Resigned: 07 February 1997

John C.

Position: Director

Appointed: 23 January 1997

Resigned: 07 February 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Exchange Court Limited from Glasgow, Scotland. This PSC is classified as "a private limited companty", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Exchange Court Limited

20 Dirleton Gate, Bearsden, Glasgow, G61 1NP, Scotland

Legal authority	The Companies Act 2006
Legal form	Private Limited Companty
Country registered	United Kingdom
Place registered	Scottish Company Registry
Registration number	Sc321073
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 868 894	1 833 790

Balance Sheet
Cash Bank In Hand	39 265	177 333
Cash Bank On Hand		177 333	117 475	301 413	69 750	36 575	200 938	484 540	27 826
Current Assets	300 680	429 010	461 639	563 997	1 654 565	1 749 884	1 322 577	1 185 859	1 032 598
Debtors	261 415	251 677	344 164	262 584	628 800	715 783	554 971	659 285	983 917
Net Assets Liabilities		1 833 790	1 870 372	1 963 107	1 701 230	1 957 209	1 950 737
Net Assets Liabilities Including Pension Asset Liability	1 868 894	1 833 790
Other Debtors		145 615	169 326	147 513	422 454	484 278	452 381	389 295	694 514
Property Plant Equipment		189	142	106	79	59	44
Tangible Fixed Assets	2 097 083	1 881 815
Total Inventories					956 015	997 526	566 668	18 705	20 855

Reserves/Capital
Called Up Share Capital	1 950 000	1 950 000
Profit Loss Account Reserve	-116 056	-116 210
Shareholder Funds	1 868 894	1 833 790

Other
Amount Specific Advance Or Credit Directors	118 026	92 540	159 572	92 425	271 912	334 556	341 054	240 552	298 170
Amount Specific Advance Or Credit Made In Period Directors		65 044	157 634	102 853	214 487	113 644	319 872	14 498	57 618
Amount Specific Advance Or Credit Repaid In Period Directors		90 530	90 602	170 000	35 000	51 000	313 374	115 000
Accumulated Depreciation Impairment Property Plant Equipment		409	456	492	519	539	554	598
Additions Other Than Through Business Combinations Investment Property Fair Value Model			30 549				233 273	198 117	106 575
Average Number Employees During Period		2	2				1	1
Bank Borrowings Overdrafts		477 932	463 209	146 799	90 917	128 840
Creditors		477 932	463 209	146 799	90 917	128 840	50 486	80 537	48 823
Creditors Due After One Year	463 949	477 932
Creditors Due Within One Year	77 684	32 103
Current Asset Investments								23 329
Debtors Due After One Year	-140 168	-145 615
Disposals Investment Property Fair Value Model				117 684	1 587 802		141 183	30 173
Fixed Assets	2 109 847	1 914 815	1 915 317	1 797 597	209 768	209 748	678 646	846 546	953 121
Increase From Depreciation Charge For Year Property Plant Equipment			47	36	27	20	15	44
Investment Property		1 881 626	1 912 175	1 794 491	206 689	431 689	675 602	843 546	950 121
Investment Property Fair Value Model		1 881 626	1 912 175	1 794 491	206 689	431 689	675 602	843 546	950 121
Investments Fixed Assets	12 764	33 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	222 996	396 907	418 264	312 309	1 582 379	1 651 301	1 272 091	1 105 322	983 775
Number Shares Allotted		975 000
Other Creditors		5 978	6 525	9 454	5 030	5 743	9 959	13 405	25 167
Other Investments Other Than Loans		33 000	3 000
Other Taxation Social Security Payable		13 317	23 083	500	58 336	81 238	30 971	57 790	20 496
Par Value Share		1
Property Plant Equipment Gross Cost		598	598	598	598	598	598	598
Revaluation Reserve	34 950
Secured Debts	503 550	490 740
Share Capital Allotted Called Up Paid	975 000	975 000
Tangible Fixed Assets Cost Or Valuation	2 097 429	1 882 224
Tangible Fixed Assets Depreciation	346	409
Total Assets Less Current Liabilities	2 332 843	2 311 722	2 333 581	2 109 906	1 792 147	2 086 049	1 950 737	1 951 868	1 936 896
Trade Creditors Trade Payables				387	4 951	5 549	9 556	9 342	3 160
Trade Debtors Trade Receivables		1 100	1 784	10 500	500	5 302
Unlisted Investments Included In Fixed Asset Investments Carried On Historical Cost Basis	3 000	3 000
Advances Credits Directors	118 026	92 540
Advances Credits Made In Period Directors	118 127
Advances Credits Repaid In Period Directors	96 180

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 7th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 7th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 1st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-25: 1950000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 25th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 1950000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 17th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 12th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 5th, June 2008	accounts	Free Download (8 pages)
363s	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (6 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 13th, June 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-23 (Director's particulars changed)	annual return
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-25 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-25 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-25 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-25 filed on: 1st, November 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-25 filed on: 28th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-25 filed on: 28th, September 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-02-05 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-02-05 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 30th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-25 filed on: 30th, June 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-25 filed on: 21st, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-25 filed on: 21st, June 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 20th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-25 filed on: 20th, July 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (12 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/98 to 25/12/97 filed on: 14th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 25/12/97 filed on: 14th, March 1997	accounts	Free Download (1 page)

Exchange Court Properties Limited GLASGOW

Exchange Court Properties Limited Address / Contact

Company Information / Profile

Company staff

Maclay Murray & Spens Llp

Robert H.

Maureen K.

Gavin H.

Maclay Murray & Spens Llp

Robert H.

Falguni D.

Roger B.

Archibald N.

Kenneth F.

Lynda C.

Christine G.

John C.

People with significant control

Annual reports financial information

Company filings

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