Based in Edinburgh, Duke's of Exchange Place Ltd was registered on 13 March 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
| DS01 - Striking off application by a company | 24 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| SH19 - Statement of capital | 23 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2020 | |
| CAP-SS - N/A | 23 January 2020 | |
| AGREEMENT1 - N/A | 29 October 2019 | |
| GUARANTEE1 - N/A | 14 October 2019 | |
| PARENT_ACC - N/A | 04 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AA01 - Change of accounting reference date | 09 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| PSC05 - N/A | 08 September 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| PSC02 - N/A | 30 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 26 June 2004 | |
| 363a - Annual Return | 09 August 2003 | |
| 363(353) - N/A | 09 August 2003 | |
| 363(190) - N/A | 09 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363a - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 363a - Annual Return | 04 August 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 2000 | |
| 353 - Register of members | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 363a - Annual Return | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 363a - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 287 - Change in situation or address of Registered Office | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 363a - Annual Return | 31 July 1997 | |
| 363(353) - N/A | 31 July 1997 | |
| 363(190) - N/A | 31 July 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 363a - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363x - Annual Return | 02 August 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 25 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363x - Annual Return | 05 August 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 288 - N/A | 28 October 1992 | |
| 363x - Annual Return | 07 August 1992 | |
| 288 - N/A | 15 January 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| 363x - Annual Return | 17 September 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 288 - N/A | 22 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 288 - N/A | 14 September 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 25 May 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 19 September 1988 | |
| 288 - N/A | 27 June 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 288 - N/A | 11 June 1987 | |
| 287 - Change in situation or address of Registered Office | 28 May 1987 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| MISC - Miscellaneous document | 11 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| 287 - Change in situation or address of Registered Office | 29 July 1986 | |
| 288 - N/A | 21 July 1986 | |
| AA - Annual Accounts | 07 July 1986 |
