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EXCHANGELAW (700) LIMITED

EXCHANGELAW (700) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEXCHANGELAW (700) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511966
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHANGELAW (700) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXCHANGELAW (700) LIMITED located?

    Registered Office Address
    Suite 3, Unit 1 15 Cambuslang Road
    G32 8NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGELAW (700) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EXCHANGELAW (700) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for EXCHANGELAW (700) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Notification of Christopher Mccrory as a person with significant control on Dec 16, 2021

    		2 pagesPSC01

    Notification of Doglas Scott Bryce as a person with significant control on Dec 16, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Cessation of Janet Anne Papureanu as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Janet Anne Papureanu as a director on Jul 29, 2022

    		1 pagesTM01

    Termination of appointment of Janet Anne Papureanu as a secretary on Jul 29, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 17, 2019

    		2 pagesPSC09

    Cessation of Shelf Nominees Limited as a person with significant control on Oct 16, 2019

    		1 pagesPSC07

    Notification of Janet Anne Papureanu as a person with significant control on Oct 16, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Cessation of Shelf Director Limited as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of David Brannigan Beveridge as a person with significant control on Jul 30, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCHANGELAW (700) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Douglas Scott
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		ScotlandBritishOperational Director221816970001
    MCCRORY, Christopher
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		ScotlandBritishSales Director133113250001
    PAPUREANU, Janet Anne
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Secretary
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		223623600001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    c/o Macdonald Henderson
    Hope Street
    G2 6PH Glasgow
    94
    Scotland
    		Director
    c/o Macdonald Henderson
    Hope Street
    G2 6PH Glasgow
    94
    Scotland
    		ScotlandBritishSolicitor155348310001
    BIDDLE, Graham Scott
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		ScotlandBritishTechnical Director172071800001
    PAPUREANU, Janet Anne
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Director
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		ScotlandScottishAccountant816850002
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGELAW (700) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doglas Scott Bryce
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Dec 16, 2021
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Mccrory
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Dec 16, 2021
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Anne Papureanu
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Oct 16, 2019
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Brannigan Beveridge
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Apr 06, 2016
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXCHANGELAW (700) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2019Oct 16, 2019The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0