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EXCHANGELAW (502) LIMITED

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

This company is commonly known as Exchangelaw (502) Limited. The company was founded 9 years ago and was given the registration number SC501565. The firm's registered office is in BURNBANK HAMILTON. You can find them at 1 C/o Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXCHANGELAW (502) LIMITED
Company Number:SC501565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 C/o Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Lanarkshire, Scotland, ML3 0QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wilson Street, Thornaby, Stockton-On-Tees, England, TS17 7AR

Director01 February 2022Active
1, C/O Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Scotland, ML3 0QQ

Director26 March 2015Active

People with Significant Control

Pass (Portable Appliance Safety Services) Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:1, Wilson Street, Stockton-On-Tees, England, TS17 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Greenshields
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:1, C/O Cuthbertson & Laird Instruments Ltd, Burnbank Hamilton, Scotland, ML3 0QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-11Accounts

Legacy.

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2024-01-11Other

Legacy.

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2024-01-11Other

Legacy.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-20Accounts

Legacy.

Download
2023-01-20Other

Legacy.

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2023-01-20Other

Legacy.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

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2022-02-17Accounts

Change account reference date company current shortened.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-01-27Capital

Second filing capital allotment shares.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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