Introduction
Watch Company
E
EXCHANGELAW (709) LIMITED
EXCHANGELAW (709) LIMITED is an active company incorporated on 13 June 2018 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 (709) LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
SC599838
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
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,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
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 13 Jun 2018
SHELF SECRETARY LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate secretary
13 Jun 2018
Active
BEVERIDGE, David Brannigan
Active94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
Appointed 13 Jun 2018
BEVERIDGE, David Brannigan
94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
13 Jun 2018
Active
SHELF DIRECTOR LIMITED
Active94 Hope Street, GlasgowG2 6PH
Corporate director
Appointed 13 Jun 2018
SHELF DIRECTOR LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate director
13 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
David Beveridge
Active94 Hope Street, GlasgowG2 6PH
Born October 1974
Nature of Control
Significant influence or control
Notified 13 Jun 2018
David Beveridge
94 Hope Street, GlasgowG2 6PH
Born October 1974
Significant influence or control
13 Jun 2018
Active
Shelf Director Limited
Active94 Hope Street, GlasgowG2 6PH
Nature of Control
Significant influence or control
Notified 13 Jun 2018
Shelf Director Limited
94 Hope Street, GlasgowG2 6PH
Significant influence or control
13 Jun 2018
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 13 Jun 2018
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
13 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020