Dundee Exchange Ltd. GLASGOW


Dundee Exchange Ltd. is a private limited company situated at 341 Sauchiehall Street, Glasgow G2 3HW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2023-04-23, this 2-year-old company is run by 1 director.
Director Lisa M., appointed on 23 April 2023.
The company is officially classified as "public houses and bars" (SIC: 56302). According to CH database there was a change of name on 2023-08-21 and their previous name was Firewater Glasgow Limited.

Dundee Exchange Ltd. Address / Contact

Office Address 341 Sauchiehall Street
Town Glasgow
Post code G2 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC766925
Date of Incorporation Sun, 23rd Apr 2023
Industry Public houses and bars
End of financial Year 30th April
Company age 2 years old
Account next due date Thu, 23rd Jan 2025 (173 days after)
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)

Company staff

Lisa M.

Position: Director

Appointed: 23 April 2023

Patrick H.

Position: Secretary

Appointed: 30 August 2023

Resigned: 08 February 2024

Patrick H.

Position: Director

Appointed: 23 April 2023

Resigned: 30 August 2023

Linda H.

Position: Director

Appointed: 23 April 2023

Resigned: 01 November 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lisa M. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lisa M.

Notified on 23 April 2023
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Patrick H.

Notified on 23 April 2023
Ceased on 23 September 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Firewater Glasgow August 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-04-30
Balance Sheet
Current Assets18 046
Net Assets Liabilities41 961
Other
Average Number Employees During Period1
Creditors177 760
Fixed Assets117 753
Net Current Assets Liabilities159 714
Total Assets Less Current Liabilities41 961

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 30th April 2024
filed on: 20th, January 2025
Free Download (3 pages)

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