Active
Company Information for EXCHANGELAW (500) EBT LIMITED
3RD FLOOR FOUNTAIN HOUSE, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
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Company Registration Number
SC478639
Private Limited Company
Active |
Company Name | |
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EXCHANGELAW (500) EBT LIMITED | |
Legal Registered Office | |
3RD FLOOR FOUNTAIN HOUSE 1-3 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in G3 | |
Company Number | SC478639 | |
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Company ID Number | SC478639 | |
Date formed | 2014-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:27:24 |
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Officer | Role | Date Appointed |
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ALEXANDER WILSON BARR |
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NEIL THOMAS GIBSON |
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GRAHAM MCIVOR LEITCH |
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ZOE SUTHERLAND OGILVIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGELAW (500) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
PARK CIRCUS COMMUNICATIONS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
THE BIG PARTNERSHIP GROUP LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
EXCHANGELAW (500) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
PARK CIRCUS COMMUNICATIONS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
THE BIG PARTNERSHIP GROUP LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
THE BIG PARTNERSHIP GROUP LIMITED | Director | 2014-06-09 | CURRENT | 2001-04-06 | Active | |
PARK CIRCUS COMMUNICATIONS LIMITED | Director | 2014-06-09 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
EXCHANGELAW (500) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
PARK CIRCUS COMMUNICATIONS LIMITED | Director | 2014-06-09 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
EXCHANGELAW (500) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
THE BIG PARTNERSHIP GROUP LIMITED | Director | 2004-08-27 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT ALLAN BARR | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS GIBSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCIVOR LEITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
PSC02 | Notification of Exchangelaw (500) Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH | |
RES13 | Resolutions passed:
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LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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) EBT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCHANGELAW (500) EBT LIMITED are:
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. |