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Company Information for

EXCHANGELAW (500) LIMITED

3RD FLOOR FOUNTAIN HOUSE, 1 - 3 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
Company Registration Number
SC476307
Private Limited Company
Active

Company Overview

About Exchangelaw (500) Ltd
EXCHANGELAW (500) LIMITED was founded on 2014-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Exchangelaw (500) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCHANGELAW (500) LIMITED
 
Legal Registered Office
3RD FLOOR FOUNTAIN HOUSE
1 - 3 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3
 
Filing Information
Company Number SC476307
Company ID Number SC476307
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:27:24
Primary Source:Companies House
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Companies with same name EXCHANGELAW (500) LIMITED
The following companies were found which have the same name as EXCHANGELAW (500) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGELAW (500) EBT LIMITED 3RD FLOOR FOUNTAIN HOUSE 1-3 WOODSIDE CRESCENT GLASGOW G3 7UL Active Company formed on the 2014-05-28

Company Officers of EXCHANGELAW (500) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BAIRD
 Director 2014-04-28
ALEXANDER WILSON BARR
 Director 2014-04-28
ROBERT ALLAN BARR
 Director 2014-04-28
BRYAN WATSON GARVIE
 Director 2014-04-28
NEIL THOMAS GIBSON
 Director 2014-04-28
GRAHAM MCIVOR LEITCH
 Director 2014-04-28
ZOE SUTHERLAND OGILVIE
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARS
 Director 2014-04-28 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BAIRD THE BIG PARTNERSHIP GROUP LIMITED Director 2014-06-09 CURRENT 2001-04-06 Active
ANDREW WILLIAM BAIRD PARK CIRCUS COMMUNICATIONS LIMITED Director 2014-06-09 CURRENT 2012-02-21 Active - Proposal to Strike off
ALEXANDER WILSON BARR EXCHANGELAW (500) EBT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ALEXANDER WILSON BARR PARK CIRCUS COMMUNICATIONS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ALEXANDER WILSON BARR THE BIG PARTNERSHIP GROUP LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active
ROBERT ALLAN BARR THE BIG PARTNERSHIP GROUP LIMITED Director 2014-06-09 CURRENT 2001-04-06 Active
ROBERT ALLAN BARR PARK CIRCUS COMMUNICATIONS LIMITED Director 2014-06-09 CURRENT 2012-02-21 Active - Proposal to Strike off
BRYAN WATSON GARVIE THE BIG PARTNERSHIP GROUP LIMITED Director 2014-06-09 CURRENT 2001-04-06 Active
BRYAN WATSON GARVIE PARK CIRCUS COMMUNICATIONS LIMITED Director 2014-06-09 CURRENT 2012-02-21 Active - Proposal to Strike off
NEIL THOMAS GIBSON EXCHANGELAW (500) EBT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
NEIL THOMAS GIBSON PARK CIRCUS COMMUNICATIONS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
NEIL THOMAS GIBSON THE BIG PARTNERSHIP GROUP LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active
GRAHAM MCIVOR LEITCH THE BIG PARTNERSHIP GROUP LIMITED Director 2014-06-09 CURRENT 2001-04-06 Active
GRAHAM MCIVOR LEITCH PARK CIRCUS COMMUNICATIONS LIMITED Director 2014-06-09 CURRENT 2012-02-21 Active - Proposal to Strike off
GRAHAM MCIVOR LEITCH EXCHANGELAW (500) EBT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ZOE SUTHERLAND OGILVIE PARK CIRCUS COMMUNICATIONS LIMITED Director 2014-06-09 CURRENT 2012-02-21 Active - Proposal to Strike off
ZOE SUTHERLAND OGILVIE EXCHANGELAW (500) EBT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ZOE SUTHERLAND OGILVIE THE BIG PARTNERSHIP GROUP LIMITED Director 2004-08-27 CURRENT 2001-04-06 Active

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
2024-10-30Cancellation of shares. Statement of capital on 2024-04-18 GBP 90,000
2024-09-10APPOINTMENT TERMINATED, DIRECTOR ZOE SUTHERLAND OGILVIE
2024-08-20Purchase of own shares
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLAN BARR
2024-04-23Change of details for Mrs Zoe Sutherland Ogilvie as a person with significant control on 2023-05-15
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS GIBSON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARK
2022-05-24Cancellation of shares. Statement of capital on 2021-12-17 GBP 140,000
2022-05-24SH06Cancellation of shares. Statement of capital on 2021-12-17 GBP 140,000
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN WATSON GARVIE
2022-02-23SH03Purchase of own shares
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EUAN BLAIR
2021-10-26SH06Cancellation of shares. Statement of capital on 2020-12-31 GBP 160,000
2021-10-26RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-10-26SH03Purchase of own shares
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-18AP01DIRECTOR APPOINTED MR ROBERT MCCANN
2021-04-15RES13Resolutions passed:
  • Directors empowered to grant rights to subscribe for and/or transfer the 15,000 a ordinary shares of £1 each held in treasury 01/04/2021
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-17AP01DIRECTOR APPOINTED VICTORIA WOODS
2021-02-02AP01DIRECTOR APPOINTED MRS STEPHANIE CLARK
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LAWLESS
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCIVOR LEITCH
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR EUAN BLAIR
2020-01-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,000 on 2019-11-08
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER MCLAUGHLIN
2019-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-07-03AP01DIRECTOR APPOINTED MRS SARAH LAWLESS
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE SUTHERLAND OGILVIE
2019-05-03PSC07CESSATION OF ALEXANDER WILSON BARR AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-26RES09Resolution of authority to purchase a number of shares
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 180000
2017-09-26SH06Cancellation of shares. Statement of capital on 2017-09-04 GBP 180,000
2017-09-26SH03Purchase of own shares
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARS
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-25AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-06AD02Register inspection address changed to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH
2014-08-14RES01ADOPT ARTICLES 14/08/14
2014-07-11SH08Change of share class name or designation
2014-07-09AA01Current accounting period extended from 30/04/15 TO 31/05/15
2014-07-09RES13S.618 AUTH OF RE-DESIGNATION 09/06/2014
2014-07-09RES01ADOPT ARTICLES 09/07/14
2014-07-09SH0109/06/14 STATEMENT OF CAPITAL GBP 200000.00
2014-07-09SH10Particulars of variation of rights attached to shares
2014-06-25466(Scot)Alter floating charge/mortgage (Scotland)
2014-06-21466(Scot)Alter floating charge/mortgage (Scotland)
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4763070002
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4763070001
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCHANGELAW (500) 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 (500) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-18 Outstanding CLYDESDALE BANK PLC
2014-06-13 Outstanding ALEX BARR
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 (500) LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGELAW (500) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGELAW (500) LIMITED
Trademarks
We have not found any records of EXCHANGELAW (500) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGELAW (500) 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 (64209 - Activities of other holding companies n.e.c.) as EXCHANGELAW (500) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGELAW (500) 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 (500) 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 (500) 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.
    Need more information?
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    Other companies at postcode G3 7UL