THE EXCHANGE CAPITAL 1 LIMITED
13 FITZROY PLACE, GLASGOW G3 7RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC726153
- Last Updated: 01 Jun 2023
Company Profile
THE EXCHANGE CAPITAL 1 LIMITED was incorporated on Monday, March 14, 2022 as a Private Limited Company with registered address in GLASGOW. THE EXCHANGE CAPITAL 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 2 years 6 months and 11 days.
| Name | THE EXCHANGE CAPITAL 1 LIMITED |
|---|---|
| Company number | SC726153 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FITZROY PLACE GLASGOW G3 7RW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eduard Nicolae Vasile Nationality: Romanian |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Yassir El Atrassi El Idrissi Nationality: Italian |
Dates: Monday, March 14, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 December 2023, (-286 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EXCHANGE CAPITAL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EXCHANGE CAPITAL 1 LIMITED | 14 Mar 2022 |