Exchangelaw (No. 170) Limited

Company Name	Exchangelaw (No. 170) Limited
Director	Peter Bernard Jibson
Company Status	Active
Company Number	SC174093
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Bernard Jibson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Peter Bernard Jibson
Status	Current
Appointed	17 July 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	C/O Mazars Llp Queen Street Glasgow G1 3DN Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2003)
Role	Solicitor
Correspondence Address	10 Maxwell Street Parkhall,Clydebank Glasgow G81 3RA Scotland

Director Name	Elspeth Curle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Solicitor
Correspondence Address	The Gatehouse Gartloch Road Glasgow G69 8EP Scotland

Director Name	Gail Pollock
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2007)
Role	Solicitor
Correspondence Address	41 Ballantrae Drive Newton Mearns Glasgow G77 5TB Scotland

Director Name	Mr David Brannigan Beveridge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Standard Buildings C/O MacDonald Henderson 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland

Director Name	Shelf Director Limited (Corporation)
Status	Resigned
Appointed	08 July 2007(10 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 July 2015)
Correspondence Address	Standard Buildings C/O MacDonald Henderson 4th Floor, Standard Buildings 94 Hope Street, Glasgow Lanarkshire G2 6QB Scotland

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Resigned
Appointed	08 July 2007(10 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 July 2015)
Correspondence Address	Standard Buildings C/O MacDonald Henderson 4th Floor, Standard Buildings 94 Hope Street, Glasgow Lanarkshire G2 6QB Scotland

Location

Registered Address	C/O Mazars Llp Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Jibson 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

8 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
8 July 2023	Director's details changed for Mr Peter Bernard Jibson on 13 February 2023 (2 pages)
11 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
2 May 2018	Registered office address changed from 3 Wallace Gardens Edinburgh EH12 6HT to C/O Mazars Llp Queen Street Glasgow G1 3DN on 2 May 2018 (1 page)
2 May 2018	Director's details changed for Mr Peter Bernard Jibson on 1 May 2018 (2 pages)
2 May 2018	Change of details for Mr Peter Bernard Jibson as a person with significant control on 1 May 2018 (2 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
17 July 2015	Registered office address changed from Standard Buildings C/O Macdonald Henderson 94 Hope Street Glasgow Lanarkshire G2 6PH to 3 Wallace Gardens Edinburgh EH12 6HT on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of David Brannigan Beveridge as a director on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Peter Bernard Jibson as a secretary on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Shelf Secretary Limited as a secretary on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Shelf Secretary Limited as a secretary on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Peter Bernard Jibson as a director on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from Standard Buildings C/O Macdonald Henderson 94 Hope Street Glasgow Lanarkshire G2 6PH to 3 Wallace Gardens Edinburgh EH12 6HT on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Peter Bernard Jibson as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of David Brannigan Beveridge as a director on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Peter Bernard Jibson as a secretary on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Shelf Director Limited as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Shelf Director Limited as a director on 17 July 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Appointment of Mr David Brannigan Beveridge as a director (2 pages)
29 September 2010	Appointment of Mr David Brannigan Beveridge as a director (2 pages)
8 July 2010	Director's details changed for Shelf Director Limited on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Shelf Director Limited on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Shelf Secretary Limited on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Shelf Secretary Limited on 8 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Shelf Secretary Limited on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Shelf Director Limited on 8 July 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 July 2009	Return made up to 08/07/09; full list of members (3 pages)
14 July 2009	Return made up to 08/07/09; full list of members (3 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 August 2008	Return made up to 08/07/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from standard buildings 94 hope street, glasgow lanarkshire G2 6PH (1 page)
29 August 2008	Return made up to 08/07/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from standard buildings 94 hope street, glasgow lanarkshire G2 6PH (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 08/07/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 08/07/07; full list of members (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 July 2006	Return made up to 08/07/06; full list of members (7 pages)
12 July 2006	Return made up to 08/07/06; full list of members (7 pages)
10 August 2005	Return made up to 08/07/05; full list of members (7 pages)
10 August 2005	Return made up to 08/07/05; full list of members (7 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
19 July 2004	Return made up to 08/07/04; full list of members (7 pages)
19 July 2004	Return made up to 08/07/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
7 July 2003	Return made up to 08/07/03; full list of members (7 pages)
7 July 2003	Return made up to 08/07/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2002	Return made up to 08/07/02; full list of members (6 pages)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2002	Return made up to 08/07/02; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 08/07/01; full list of members (6 pages)
2 August 2001	Return made up to 08/07/01; full list of members (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: 5 royal exchange square glasgow G1 3AH (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 5 royal exchange square glasgow G1 3AH (1 page)
6 July 2000	Return made up to 08/07/00; full list of members (6 pages)
6 July 2000	Return made up to 08/07/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 July 1999	Return made up to 08/07/99; full list of members (8 pages)
14 July 1999	Return made up to 08/07/99; full list of members (8 pages)
9 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 June 1998	Return made up to 03/04/98; full list of members (6 pages)
23 June 1998	Return made up to 03/04/98; full list of members (6 pages)
19 June 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 June 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
3 April 1997	Incorporation (21 pages)
3 April 1997	Incorporation (21 pages)

Exchangelaw (No. 170) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland