Scotch Exchange Limited

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Scotch Exchange Limited

12132737Private Limited With Share Capital

Unit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, NP132LN
Incorporated

01/08/2019

Company Age

6 years

Directors

2

Employees

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Scotch Exchange Limited (12132737) is a private limited with share capital incorporated on 01/08/2019 (6 years old) and registered in aberbeeg, NP132LN. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 01/08/2019
NP132LN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
director

Filed Documents

23
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Incorporation Company
Category:Incorporation
Date:01-08-2019

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bank Chambers, High Street, Newbridge, Newport, Gwent, NP114EY
Unit 25, Mertons Building, Glandwr Industrial Estate, Aberbeeg, Abertillery, NP132LNRegistered

Contact

Unit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, NP132LN