EXCHANGELAW (700) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB
Company number SC511966
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address SUITE 3, UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, SCOTLAND, G32 8NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Shelf Director Limited as a director on 31 January 2017; Appointment of Janet Anne Papureanu as a secretary on 31 January 2017; Termination of appointment of Shelf Secretary Limited as a secretary on 31 January 2017. The most likely internet sites of EXCHANGELAW (700) LIMITED are www.exchangelaw700.co.uk, and www.exchangelaw-700.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Exchangelaw 700 Limited is a Private Limited Company. The company registration number is SC511966. Exchangelaw 700 Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Exchangelaw 700 Limited is Suite 3 Unit 1 15 Cambuslang Road Glasgow Scotland G32 8nb. . PAPUREANU, Janet Anne is a Secretary of the company. BIDDLE, Graham Scott is a Director of the company. BRYCE, Douglas is a Director of the company. MCCRORY, Christopher is a Director of the company. PAPUREANU, Janet Anne is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAPUREANU, Janet Anne
Appointed Date: 31 January 2017
Director
BIDDLE, Graham Scott
Appointed Date: 31 January 2017
55 years old
Director
BRYCE, Douglas
Appointed Date: 31 January 2017
43 years old
Director
MCCRORY, Christopher
Appointed Date: 31 January 2017
45 years old
Director
PAPUREANU, Janet Anne
Appointed Date: 31 January 2017
73 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 31 January 2017
Appointed Date: 30 July 2015
Director
BEVERIDGE, David Brannigan
Resigned: 31 January 2017
Appointed Date: 30 July 2015
51 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 31 January 2017
Appointed Date: 30 July 2015

Persons With Significant Control

Mr David Brannigan Beveridge
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Shelf Director Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Shelf Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGELAW (700) LIMITED Events

31 Jan 2017
Termination of appointment of Shelf Director Limited as a director on 31 January 2017
31 Jan 2017
Appointment of Janet Anne Papureanu as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Shelf Secretary Limited as a secretary on 31 January 2017
31 Jan 2017
Registered office address changed from C/O Macdonald Henderson 94 Hope Street Glasgow G2 6PH Scotland to Suite 3, Unit 1 15 Cambuslang Road Glasgow G32 8NB on 31 January 2017
31 Jan 2017
Termination of appointment of David Brannigan Beveridge as a director on 31 January 2017
...
... and 1 more events
31 Jan 2017
Appointment of Mr Christopher Mccrory as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Douglas Scott Bryce as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Graham Scott Biddle as a director on 31 January 2017
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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