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.
Name | : | EXCHANGELAW (502) LIMITED |
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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 | : |
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Registered Address | : | 1 C/o Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Lanarkshire, Scotland, ML3 0QQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Wilson Street, Thornaby, Stockton-On-Tees, England, TS17 7AR | Director | 01 February 2022 | Active |
1, C/O Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Scotland, ML3 0QQ | Director | 26 March 2015 | Active |
Pass (Portable Appliance Safety Services) Ltd | ||
Notified on | : | 01 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Wilson Street, Stockton-On-Tees, England, TS17 7AR |
Nature of control | : |
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Mr Peter Greenshields | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-11 | Accounts | Legacy. | Download |
2024-01-11 | Other | Legacy. | Download |
2024-01-11 | Other | Legacy. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-01-20 | Accounts | Legacy. | Download |
2023-01-20 | Other | Legacy. | Download |
2023-01-20 | Other | Legacy. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Officers | Change person director company with change date. | Download |
2022-02-17 | Accounts | Change account reference date company current shortened. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2022-02-08 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Capital | Second filing capital allotment shares. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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