Introduction
Watch Company
E
EXCHANGELAW (708) LIMITED
EXCHANGELAW (708) LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EXCHANGELAW (708) LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
SC579632
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Standard Buildings 94 Hope Street C/O Macdonald Henderson Glasgow, G2 6PH,
Previous Addresses
Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
From: 23 October 2017To: 13 June 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHELF SECRETARY LIMITED
Active94 Hope Street, GlasgowG2 6PH
Corporate secretary
Appointed 23 Oct 2017
SHELF SECRETARY LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate secretary
23 Oct 2017
Active
BEVERIDGE, David Brannigan
Active94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
Appointed 23 Oct 2017
BEVERIDGE, David Brannigan
94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
23 Oct 2017
Active
SHELF DIRECTOR LIMITED
Active94 Hope Street, GlasgowG2 6PH
Corporate director
Appointed 23 Oct 2017
SHELF DIRECTOR LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate director
23 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Brannigan Beveridge
Active94 Hope Street, GlasgowG2 6PH
Born October 1974
Nature of Control
Significant influence or control
Notified 23 Oct 2017
Mr David Brannigan Beveridge
94 Hope Street, GlasgowG2 6PH
Born October 1974
Significant influence or control
23 Oct 2017
Active
Shelf Director Limited
Active94 Hope Street, GlasgowG2 6PH
Nature of Control
Significant influence or control
Notified 23 Oct 2017
Shelf Director Limited
94 Hope Street, GlasgowG2 6PH
Significant influence or control
23 Oct 2017
Active
Shelf Nominees Limited
Active94 Hope Street, GlasgowG2 6PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017
Shelf Nominees Limited
94 Hope Street, GlasgowG2 6PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
13 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2018