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EXCHANGE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Solutions Ltd. The company was founded 5 years ago and was given the registration number SC632305. The firm's registered office is in CLYDEBANK. You can find them at 11 Alexander Street, , Clydebank, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EXCHANGE SOLUTIONS LTD
Company Number:SC632305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:11 Alexander Street, Clydebank, Scotland, G81 1SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
443, Dumbarton Road, Clydebank, Scotland, G81 4DU

Director03 May 2022Active
11, Alexander Street, Clydebank, Scotland, G81 1SQ

Director03 June 2019Active

People with Significant Control

Mr Christopher Graham Bolton
Notified on:19 April 2021
Status:Active
Date of birth:March 1981
Nationality:Scottish
Country of residence:Scotland
Address:443, Dumbarton Road, Clydebank, Scotland, G81 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Linda Mccormack
Notified on:03 June 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:11, Alexander Street, Clydebank, Scotland, G81 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Incorporation

Incorporation company.

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