About

Registered Number: SC307789
Date of Incorporation: 31/08/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Clyde Offices Floor 2, 48 West George Street, Glasgow, G2 1BP

 

E-security Exchange Ltd was founded on 31 August 2006, it's status at Companies House is "Active". There are 2 directors listed as Dougan, Sarah, Dougan, Marian for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGAN, Sarah 31 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGAN, Marian 31 August 2006 14 October 2009 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 11 June 2018
AAMD - Amended Accounts 19 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 08 November 2012
AR01 - Annual Return 11 September 2012
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 18 May 2010
TM02 - Termination of appointment of secretary 22 December 2009
CERTNM - Change of name certificate 15 December 2009
RESOLUTIONS - N/A 15 December 2009
AR01 - Annual Return 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 12 August 2008
287 - Change in situation or address of Registered Office 10 June 2008
363a - Annual Return 11 September 2007
287 - Change in situation or address of Registered Office 01 March 2007
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.