Exchangelaw (709) Limited is a private limited company situated at Standard Buildings 94 Hope Street, C/O Macdonald Henderson, Glasgow G2 6PH. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director David B., appointed on 13 June 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-06-12 and the deadline for the next filing is 2024-06-26. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Standard Buildings 94 Hope Street |
| Office Address2 | C/o Macdonald Henderson |
| Town | Glasgow |
| Post code | G2 6PH |
| Country of origin | United Kingdom |
| Registration Number | SC599838 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2018
Position: Corporate Director
Appointed: 13 June 2018
Position: Corporate Secretary
Appointed: 13 June 2018
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is David B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Shelf Director Limited that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Shelf Nominees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Shelf Director Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307445 |
| Notified on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Shelf Nominees Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307653 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 23rd, February 2024 |
accounts | Free Download (2 pages) |
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