Exchangelaw (500) Limited

Company Name	Exchangelaw (500) Limited
Company Status	Active
Company Number	SC476307
Category	Private Limited Company
Incorporation Date	28 April 2014(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Allan Barr
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Neil Thomas Gibson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Zoe Sutherland Ogilvie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Alexander Wilson Barr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Gayle Grant
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Stephanie Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Victoria Woods
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Robert McCann
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(7 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Ms Sharon Mars
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Andrew William Baird
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Graham McIvor Leitch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Bryan Watson Garvie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Stephen Peter McLaughlin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Sarah Lawless
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Old Lansdowne Road Manchester M20 2WX

Director Name	Mr Euan Blair
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	bigpartnership.co.uk
Telephone	0845 1800830
Telephone region	Unknown

Location

Registered Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Andrew Baird 7.50% Ordinary A
10k at £1	Barr Alex 5.00% Ordinary B
10k at £1	Neil Gibson 5.00% Ordinary B
50k at £1	Zoe Sutherland Ogilvie 25.00% Ordinary A
35k at £1	Robert Barr 17.50% Ordinary A
20k at £1	Bryan Garvie 10.00% Ordinary A
20k at £1	Exchangelaw (500) Ebt Limited 10.00% Ordinary A
20k at £1	Graham Leitch 10.00% Ordinary A
20k at £1	Sharon Mars 10.00% Ordinary A

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

6 June 2014	Delivered on: 18 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
9 June 2014	Delivered on: 13 June 2014 Persons entitled: Neil Gibson Alex Barr Classification: A registered charge Outstanding

Filing History

19 January 2024	Satisfaction of charge SC4763070001 in full (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
14 December 2022	Termination of appointment of Neil Thomas Gibson as a director on 28 June 2022 (1 page)
14 December 2022	Termination of appointment of Stephanie Clark as a director on 12 August 2022 (1 page)
24 May 2022	Cancellation of shares. Statement of capital on 17 December 2021 GBP 140,000 (6 pages)
10 May 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
19 April 2022	Termination of appointment of Bryan Watson Garvie as a director on 10 March 2022 (1 page)
23 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
29 October 2021	Termination of appointment of Euan Blair as a director on 16 October 2021 (1 page)
26 October 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
26 October 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 160,000 (6 pages)
26 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 May 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
18 May 2021	Appointment of Mr Robert Mccann as a director on 4 May 2021 (2 pages)
15 April 2021	Resolutions RES13 ‐ 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 (1 page)
14 April 2021	Confirmation statement made on 14 April 2021 with updates (5 pages)
17 February 2021	Appointment of Victoria Woods as a director on 15 February 2021 (2 pages)
2 February 2021	Appointment of Mrs Stephanie Clark as a director on 15 December 2020 (2 pages)
21 January 2021	Termination of appointment of Sarah Lawless as a director on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Graham Mcivor Leitch as a director on 1 January 2021 (1 page)
19 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
4 March 2020	Appointment of Mr Euan Blair as a director on 1 March 2020 (2 pages)
4 March 2020	Appointment of Mrs Gayle Grant as a director on 1 March 2020 (2 pages)
23 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 15,000 (3 pages)
27 November 2019	Termination of appointment of Stephen Peter Mclaughlin as a director on 14 November 2019 (1 page)
27 November 2019	Termination of appointment of Andrew William Baird as a director on 8 November 2019 (1 page)
19 November 2019	Group of companies' accounts made up to 31 May 2019 (31 pages)
3 July 2019	Appointment of Mr Stephen Peter Mclaughlin as a director on 29 April 2019 (2 pages)
3 July 2019	Appointment of Mrs Sarah Lawless as a director on 12 June 2019 (2 pages)
3 May 2019	Cessation of Neil Thomas Gibson as a person with significant control on 1 June 2018 (1 page)
3 May 2019	Notification of Zoe Sutherland Ogilvie as a person with significant control on 1 June 2018 (2 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 May 2019	Cessation of Alexander Wilson Barr as a person with significant control on 1 June 2018 (1 page)
20 December 2018	Group of companies' accounts made up to 31 May 2018 (31 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
22 February 2018	Group of companies' accounts made up to 31 May 2017 (30 pages)
26 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2017	Cancellation of shares. Statement of capital on 4 September 2017 GBP 180,000 (6 pages)
26 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2017	Cancellation of shares. Statement of capital on 4 September 2017 GBP 180,000 (6 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (31 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (31 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200,000 (10 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200,000 (10 pages)
5 February 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
5 February 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
6 May 2015	Register inspection address has been changed to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH (1 page)
6 May 2015	Register inspection address has been changed to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH (1 page)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200,000 (8 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200,000 (8 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
11 July 2014	Change of share class name or designation (2 pages)
11 July 2014	Change of share class name or designation (2 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.618 auth of re-designation 09/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2014	Particulars of variation of rights attached to shares (4 pages)
9 July 2014	Current accounting period extended from 30 April 2015 to 31 May 2015 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 200,000.00 (6 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 200,000.00 (6 pages)
9 July 2014	Current accounting period extended from 30 April 2015 to 31 May 2015 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 200,000.00 (6 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.618 auth of re-designation 09/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2014	Particulars of variation of rights attached to shares (4 pages)
25 June 2014	Alterations to a floating charge (43 pages)
25 June 2014	Alterations to a floating charge (43 pages)
21 June 2014	Alterations to a floating charge (43 pages)
21 June 2014	Alterations to a floating charge (43 pages)
18 June 2014	Registration of charge SC4763070002 (19 pages)
18 June 2014	Registration of charge SC4763070002 (19 pages)
13 June 2014	Registration of charge SC4763070001 (13 pages)
13 June 2014	Registration of charge SC4763070001 (13 pages)
28 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Exchangelaw (500) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland