XCHANGE SERVICES UK LIMITED
1A TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC344991
- Last Updated: 01 Mar 2024
Company Profile
XCHANGE SERVICES UK LIMITED was incorporated on Thursday, June 26, 2008 as a Private Limited Company with registered address in EDINBURGH. XCHANGE SERVICES UK LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 16 years 4 months and 18 days.
| Name | XCHANGE SERVICES UK LIMITED |
|---|---|
| Company number | SC344991 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Alan Pinkerton Ross Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugh Alexander Keith Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against XCHANGE SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XCHANGE SERVICES UK LIMITED | 26 Jun 2008 |