| Company Name | Exchangelaw (502) Limited |
|---|---|
| Director | Barry Atkins |
| Company Status | Active |
| Company Number | SC501565 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Barry Atkins |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wilson Street Thornaby Stockton-On-Tees TS17 7AR |
| Director Name | Mr Peter Greenshields |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 C/O Cuthbertson & Laird Instruments Ltd Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ Scotland |
Location
| Registered Address | 1 C/O Cuthbertson & Laird Instruments Ltd Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Filing History
| 11 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
|---|---|
| 11 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (33 pages) |
| 11 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 11 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages) |
| 30 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 20 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 20 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (33 pages) |
| 20 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 20 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 5 April 2022 | Director's details changed for Mr Barry Atkins on 26 March 2022 (2 pages) |
| 17 February 2022 | Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 8 February 2022 | Notification of Pass (Portable Appliance Safety Services) Ltd as a person with significant control on 1 February 2022 (2 pages) |
| 8 February 2022 | Cessation of Peter Greenshields as a person with significant control on 1 February 2022 (1 page) |
| 8 February 2022 | Termination of appointment of Peter Greenshields as a director on 1 February 2022 (1 page) |
| 8 February 2022 | Appointment of Mr Barry Atkins as a director on 1 February 2022 (2 pages) |
| 27 January 2022 | Second filing of a statement of capital following an allotment of shares on 30 April 2015
|
| 2 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 27 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 31 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 November 2018 | Notification of Peter Greenshields as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 March 2018 | Registered office address changed from Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ Scotland to 1 C/O Cuthbertson & Laird Instruments Ltd Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ on 14 March 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 26 March 2017 with updates (8 pages) |
| 25 January 2018 | Administrative restoration application (3 pages) |
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 September 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 2 September 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 30 August 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 30 August 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 7 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 7 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|