Founded in 2015, Exchangelaw (700), classified under reg no. SC511966 is an active company. Currently registered at Suite 3, Unit 1 G32 8NB, Glasgow the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Christopher M., Douglas B.. Of them, Christopher M., Douglas B. have been with the company the longest, being appointed on 31 January 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet P. who worked with the the firm until 29 July 2022.
| Office Address | Suite 3, Unit 1 |
| Office Address2 | 15 Cambuslang Road |
| Town | Glasgow |
| Post code | G32 8NB |
| Country of origin | United Kingdom |
| Registration Number | SC511966 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Christopher M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Doglas B. This PSC owns 25-50% shares. Then there is Janet P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher M.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% shares |
Doglas B.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% shares |
Janet P.
| Notified on | 16 October 2019 |
| Ceased on | 16 December 2021 |
| Nature of control: |
significiant influence or control |
Shelf Nominees Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307653 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shelf Director Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307445 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 20th, March 2024 |
accounts | Free Download (2 pages) |
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