Introduction
Watch Company
T
THE LIQUID EXCHANGE LIMITED
THE LIQUID EXCHANGE LIMITED is an active company incorporated on 19 February 2024 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. THE LIQUID EXCHANGE LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
SC799537
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 19 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Provender House 37 Waterloo Quay Aberdeen, AB11 5BS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Jay Garrett
Active37 Waterloo Quay, AberdeenAB11 5BS
Born September 1970
Director
Appointed 19 Feb 2024
EVANS, Jay Garrett
37 Waterloo Quay, AberdeenAB11 5BS
Born September 1970
Director
19 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jay Garrett Evans
Active37 Waterloo Quay, AberdeenAB11 5BS
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Mr Jay Garrett Evans
37 Waterloo Quay, AberdeenAB11 5BS
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document