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NEUROCLNX LIMITED

NEUROCLNX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEUROCLNX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEUROCLNX LIMITED?

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

    Where is NEUROCLNX LIMITED located?

    Registered Office Address
    C/O Macdonald Henderson 4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NEUROCLNX LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (707) LIMITEDOct 23, 2017Oct 23, 2017

    What are the latest accounts for NEUROCLNX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEUROCLNX LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for NEUROCLNX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed exchangelaw (707) LIMITED\certificate issued on 27/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2025

    		RES15

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr David Brannigan Beveridge on Jan 03, 2020

    		2 pagesCH01

    Change of details for Mr David Brannigan Beveridge as a person with significant control on Jan 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on Oct 22, 2018

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2017

    Statement of capital on Oct 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEUROCLNX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish155348310003
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEUROCLNX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brannigan Beveridge
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		Oct 23, 2017
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    		No
    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.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    		Oct 23, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    		No
    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.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Oct 23, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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