Exchange (greenock) Limited LARGS


Founded in 2016, Exchange (greenock), classified under reg no. SC535925 is an active company. Currently registered at 2 Bellmans Close KA30 8AP, Largs the company has been in the business for 3 years. Its financial year was closed on 31st May and its latest financial statement was filed on Thursday 31st May 2018.

The company has 2 directors, namely Thomas M., William B.. Of them, Thomas M., William B. have been with the company the longest, being appointed on 4 April 2018. As of 16 September 2019, there were 4 ex directors - Esther W., John O. and others listed below. There were no ex secretaries.

Exchange (greenock) Limited Address / Contact

Office Address 2 Bellmans Close
Town Largs
Post code KA30 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC535925
Date of Incorporation Fri, 20th May 2016
Industry Licensed restaurants
End of financial Year 31st May
Company age 3 years old
Account next due date Sat, 29th Feb 2020 (166 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Tue, 2nd Jun 2020 (2020-06-02)
Last confirmation statement dated Sun, 19th May 2019

Company staff

Thomas M.

Position: Director

Appointed: 04 April 2018

William B.

Position: Director

Appointed: 04 April 2018

Esther W.

Position: Director

Appointed: 10 January 2018

Resigned: 05 April 2018

John O.

Position: Director

Appointed: 10 January 2018

Resigned: 05 April 2018

Thomas M.

Position: Director

Appointed: 20 May 2016

Resigned: 11 January 2018

William B.

Position: Director

Appointed: 20 May 2016

Resigned: 11 January 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is William B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 25-50% shares.

William B.

Notified on 19 May 2017
Nature of control: 25-50% shares

Thomas M.

Notified on 19 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 19th May 2019
filed on: 4th, June 2019
Free Download (3 pages)

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