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Dato Capital United Kingdom

Duke's Of Exchange Place LTD

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Reports

Full Company ReportDUKE'S OF EXCHANGE PLACE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC087080
Record last updated Wednesday, August 12, 2020 2:55:38 AM UTC
Official Address Tlt Scotland Limited 140 West George Street Anderston/City
There are 25 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G22HG
Sector Non-trading companynon trading

Charts

Visits

DUKE'S OF EXCHANGE PLACE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62024-801

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Resignation of one Director (a man) 14087... Resignation of one Director (a man) 14087...
Registry Apr 24, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 26, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary 14087... Appointment of a woman as Secretary 14087...
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Jul 13, 2012 Annual return Annual return
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2011 Appointment of a woman as Secretary 14087... Appointment of a woman as Secretary 14087...
Registry Jul 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 14087... Change of particulars for director 14087...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jul 13, 2009 Annual return Annual return
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Elective resolution Elective resolution
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars 14087... Notice of change of directors or secretaries or in their particulars 14087...
Registry Jul 18, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Jun 26, 2004 Annual accounts Annual accounts
Registry Aug 9, 2003 Annual return Annual return
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Aug 12, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2001 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 4, 2000 Annual return Annual return
Registry Aug 4, 2000 Register of members Register of members
Registry Jun 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 1999 Annual return Annual return
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 1998 Appointment of a director Appointment of a director

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