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EXCHANGELAW (500) LIMITED

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

This company is commonly known as Exchangelaw (500) Limited. The company was founded 10 years ago and was given the registration number SC476307. The firm's registered office is in GLASGOW. You can find them at 3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXCHANGELAW (500) LIMITED
Company Number:SC476307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director01 March 2020Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director04 May 2021Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director15 February 2021Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director01 March 2020Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director15 December 2020Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
80, Old Lansdowne Road, Manchester, England, M20 2WX

Director12 June 2019Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director28 April 2014Active
3rd Floor, Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

Director29 April 2019Active

People with Significant Control

Mr Robert Allan Barr
Notified on:15 May 2023
Status:Active
Date of birth:June 1979
Nationality:British
Address:3rd Floor, Fountain House, Glasgow, G3 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zoe Sutherland Ogilvie
Notified on:01 June 2018
Status:Active
Date of birth:June 1968
Nationality:British
Address:3rd Floor, Fountain House, Glasgow, G3 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Wilson Barr
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:3rd Floor, Fountain House, Glasgow, G3 7UL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Thomas Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:3rd Floor, Fountain House, Glasgow, G3 7UL
Nature of control:
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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