Introduction
Watch Company
C
CORNERSTONE EXCHANGE LLP
CORNERSTONE EXCHANGE LLP is an active company incorporated on 28 September 2010 with the registered office located in Burntisland. CORNERSTONE EXCHANGE LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
SO303035
LLP Company
Age
15 Years
Incorporated 28 September 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
3 Geds Mill Close Burntisland, KY3 0BF,
No significant events found
Officers
12
10 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Fraser Scott
ActiveGeds Mill Close, BurntislandKY3 0BF
Born February 1954
Llp designated member
Appointed 28 Sept 2010
JACKSON, Fraser Scott
Geds Mill Close, BurntislandKY3 0BF
Born February 1954
Llp designated member
28 Sept 2010
Active
MCPHERSON, Malcolm Henry
ActiveGeds Mill Close, BurntislandKY3 0BF
Born May 1954
Llp designated member
Appointed 02 Nov 2010
MCPHERSON, Malcolm Henry
Geds Mill Close, BurntislandKY3 0BF
Born May 1954
Llp designated member
02 Nov 2010
Active
ADDIS, Neil Michael
ActiveGeds Mill Close, BurntislandKY3 0BF
Born September 1971
Llp member
Appointed 02 Nov 2010
ADDIS, Neil Michael
Geds Mill Close, BurntislandKY3 0BF
Born September 1971
Llp member
02 Nov 2010
Active
CATTO, Simon James Dawson
ActiveGeds Mill Close, BurntislandKY3 0BF
Born May 1972
Llp member
Appointed 02 Nov 2010
CATTO, Simon James Dawson
Geds Mill Close, BurntislandKY3 0BF
Born May 1972
Llp member
02 Nov 2010
Active
EDE, Miles Jonathan
ActiveGeds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
Appointed 02 Nov 2010
EDE, Miles Jonathan
Geds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
02 Nov 2010
Active
KIRCHIN, David Michael
ActiveGeds Mill Close, BurntislandKY3 0BF
Born September 1972
Llp member
Appointed 02 Nov 2010
KIRCHIN, David Michael
Geds Mill Close, BurntislandKY3 0BF
Born September 1972
Llp member
02 Nov 2010
Active
LEY, Andrew Charles
ActiveGeds Mill Close, BurntislandKY3 0BF
Born July 1975
Llp member
Appointed 02 Nov 2010
LEY, Andrew Charles
Geds Mill Close, BurntislandKY3 0BF
Born July 1975
Llp member
02 Nov 2010
Active
SHANKS, Ronald Alan
ActiveGeds Mill Close, BurntislandKY3 0BF
Born April 1974
Llp member
Appointed 02 Nov 2010
SHANKS, Ronald Alan
Geds Mill Close, BurntislandKY3 0BF
Born April 1974
Llp member
02 Nov 2010
Active
WALKER, Andrew Graham Alexander
ActiveGeds Mill Close, BurntislandKY3 0BF
Born October 1968
Llp member
Appointed 02 Nov 2010
WALKER, Andrew Graham Alexander
Geds Mill Close, BurntislandKY3 0BF
Born October 1968
Llp member
02 Nov 2010
Active
WATT, Edward Bruce
ActiveGeds Mill Close, BurntislandKY3 0BF
Born February 1975
Llp member
Appointed 02 Nov 2010
WATT, Edward Bruce
Geds Mill Close, BurntislandKY3 0BF
Born February 1975
Llp member
02 Nov 2010
Active
HBJGW LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate llp designated member
Appointed 28 Sept 2010
Resigned 02 Nov 2010
HBJGW LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate llp designated member
28 Sept 2010
Resigned 02 Nov 2010
Resigned
GILSON, Glen Douglas
Resigned19 Canning Street, EdinburghEH3 8EH
Born August 1977
Llp member
Appointed 02 Nov 2010
Resigned 30 Jan 2015
GILSON, Glen Douglas
19 Canning Street, EdinburghEH3 8EH
Born August 1977
Llp member
02 Nov 2010
Resigned 30 Jan 2015
Resigned
Filing History
50
Description
Type
Date Filed
Document
22 November 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 November 2024
27 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 August 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2013
12 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 July 2012