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Home > Scotland > EXCHANGELAW (NO. 170) LIMITED
Company Information for

EXCHANGELAW (NO. 170) LIMITED

C/O MAZARS LLP, QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC174093
Private Limited Company
Active

Company Overview

About Exchangelaw (no. 170) Ltd
EXCHANGELAW (NO. 170) LIMITED was founded on 1997-04-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Exchangelaw (no. 170) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCHANGELAW (NO. 170) LIMITED
 
Legal Registered Office
C/O MAZARS LLP
QUEEN STREET
GLASGOW
G1 3DN
Other companies in G2
 
Filing Information
Company Number SC174093
Company ID Number SC174093
Date formed 1997-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 11:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGELAW (NO. 170) LIMITED
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Company Officers of EXCHANGELAW (NO. 170) LIMITED

Current Directors
Officer Role Date Appointed
PETER BERNARD JIBSON
 Company Secretary 2015-07-17
PETER BERNARD JIBSON
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHELF SECRETARY LIMITED
 Company Secretary 2007-07-08 2015-07-17
DAVID BRANNIGAN BEVERIDGE
 Director 2010-09-29 2015-07-17
SHELF DIRECTOR LIMITED
 Director 2007-07-08 2015-07-17
MORINNE MACDONALD
 Company Secretary 1997-04-03 2007-07-08
MORINNE MACDONALD
 Director 1997-04-03 2007-07-08
GAIL POLLOCK
 Director 2005-02-03 2007-07-08
ELSPETH CURLE
 Director 2003-09-23 2005-02-03
CAROLINE JEAN WEIR
 Director 2001-07-01 2003-09-23
CHRISTINE SELBIE HENDERSON
 Director 1997-04-03 2001-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-08Director's details changed for Mr Peter Bernard Jibson on 2023-02-13
2023-07-08CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-02PSC04Change of details for Mr Peter Bernard Jibson as a person with significant control on 2018-05-01
2018-05-02CH01Director's details changed for Mr Peter Bernard Jibson on 2018-05-01
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 3 Wallace Gardens Edinburgh EH12 6HT
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Standard Buildings C/O Macdonald Henderson 94 Hope Street Glasgow Lanarkshire G2 6PH
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2015-07-17TM02Termination of appointment of Shelf Secretary Limited on 2015-07-17
2015-07-17AP03Appointment of Mr Peter Bernard Jibson as company secretary on 2015-07-17
2015-07-17AP01DIRECTOR APPOINTED MR PETER BERNARD JIBSON
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-12AR0108/07/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AP01DIRECTOR APPOINTED MR DAVID BRANNIGAN BEVERIDGE
2010-07-08AR0108/07/10 FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELF DIRECTOR LIMITED / 08/07/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 08/07/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-14363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-29363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM STANDARD BUILDINGS 94 HOPE STREET, GLASGOW LANARKSHIRE G2 6PH
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2007-08-28363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-12363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-08-10363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-07-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363aRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-08-02363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH
2000-07-06363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-07-14363aRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-23363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-06-19225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXCHANGELAW (NO. 170) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGELAW (NO. 170) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGELAW (NO. 170) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGELAW (NO. 170) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHANGELAW (NO. 170) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGELAW (NO. 170) LIMITED
Trademarks
We have not found any records of EXCHANGELAW (NO. 170) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGELAW (NO. 170) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCHANGELAW (NO. 170) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGELAW (NO. 170) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGELAW (NO. 170) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGELAW (NO. 170) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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