This company is commonly known as Scotch Exchange Limited. The company was founded 4 years ago and was given the registration number 12132737. The firm's registered office is in CARDIFF. You can find them at Second Floor Carlyle House, 5-7 Cathedral Road, Cardiff, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SCOTCH EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 12132737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor Carlyle House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN | Director | 01 August 2019 | Active |
| Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN | Director | 01 August 2019 | Active |
| Llampha Capital Ltd | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 25, Merton Buildings, Aberbeeg, United Kingdom, NP13 2LN |
| Nature of control | : |
|
| Mr Deri Green | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Carlyle House, Cardiff, United Kingdom, CF11 9HA |
| Nature of control | : |
|
| Mr Christian Hayward | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 25, Merton Buildings, Aberbeeg, United Kingdom, NP13 2LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Incorporation | Incorporation company. | Download |
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