EXCHANGELAW (700) LIMITED

Overview

Company Name	EXCHANGELAW (700) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC511966
Jurisdiction	Scotland
Date of Creation	Jul 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

May 08, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Sep 25, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Sep 26, 2023	Notification of Christopher Mccrory as a person with significant control on Dec 16, 2021	2 pages	PSC01

Sep 26, 2023	Notification of Doglas Scott Bryce as a person with significant control on Dec 16, 2021	2 pages	PSC01

Sep 06, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Cessation of Janet Anne Papureanu as a person with significant control on Dec 16, 2021	1 pages	PSC07

Feb 02, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Termination of appointment of Janet Anne Papureanu as a director on Jul 29, 2022	1 pages	TM01

Aug 16, 2022	Termination of appointment of Janet Anne Papureanu as a secretary on Jul 29, 2022	1 pages	TM02

May 17, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Withdrawal of a person with significant control statement on Oct 17, 2019	2 pages	PSC09

Oct 17, 2019	Cessation of Shelf Nominees Limited as a person with significant control on Oct 16, 2019	1 pages	PSC07

Oct 17, 2019	Notification of Janet Anne Papureanu as a person with significant control on Oct 16, 2019	2 pages	PSC01

Oct 04, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Oct 04, 2019	Cessation of Shelf Director Limited as a person with significant control on Oct 01, 2019	1 pages	PSC07

Jul 31, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 31, 2019	Cessation of David Brannigan Beveridge as a person with significant control on Jul 30, 2019	1 pages	PSC07

Aug 31, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of EXCHANGELAW (700) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRYCE, Douglas Scott

Jan 31, 2017

Director

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

British

1982-6

221816970001

MCCRORY, Christopher

Jan 31, 2017

Director

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

British

1980-12

133113250001

PAPUREANU, Janet Anne

Jan 31, 2017

Jul 29, 2022

Secretary

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

223623600001

SHELF SECRETARY LIMITED

Jul 30, 2015

Jan 31, 2017

Secretary

94 Hope Street

G2 6PH Glasgow

Standard Buildings

Scotland

Identification Type	European Economic Area
Registration Number	SC307444

115954880001

BEVERIDGE, David Brannigan

Jul 30, 2015

Jan 31, 2017

Director

c/o Macdonald Henderson

Hope Street

G2 6PH Glasgow

Scotland

British

1974-10

155348310001

BIDDLE, Graham Scott

Jan 31, 2017

Jun 15, 2018

Director

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

British

1970-11

172071800001

PAPUREANU, Janet Anne

Jan 31, 2017

Jul 29, 2022

Director

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

Scottish

1952-9

816850002

SHELF DIRECTOR LIMITED

Jul 30, 2015

Jan 31, 2017

Director

94 Hope Street

G2 6PH Glasgow

Standard Buildings

Scotland

Identification Type	European Economic Area
Registration Number	SC307445

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

Name

Notified On

Address

Ceased

Mr Doglas Scott Bryce

Dec 16, 2021

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

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

Dec 16, 2021

15 Cambuslang Road

G32 8NB Glasgow

Suite 3, Unit 1

Scotland

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

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.

Shelf Nominees Limited

Apr 06, 2016

94 Hope Street

G2 6PH Glasgow

Standard Buildings

Scotland

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc307653

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.

Shelf Director Limited

Apr 06, 2016

94 Hope Street

G2 6PH Glasgow

Standard Buildings

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc307445

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Brannigan Beveridge

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 On	Ceased On	Statement
Jul 30, 2019	Oct 16, 2019	The 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.
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