Exchangelaw (500) Limited

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Exchangelaw (500) Limited

sc476307•Private Limited With Share Capital

3Rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G37UL
Website

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Incorporated

28/04/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Exchangelaw (500) Limited (sc476307) is a private limited with share capital incorporated on 28/04/2014 (11 years old) and registered in glasgow, G37UL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/04/2014
G37UL
2 employees

Financial Overview

Total Assets

£10.06M

Liabilities

£1.35M

Net Assets

£8.71M

Cash

£435

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
R
robert allan barr
director
A
alexander wilson barr
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Capital Cancellation Shares
Category:Capital
Date:29-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Capital Cancellation Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Resolution
Category:Resolution
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2018
Resolution
Category:Resolution
Date:26-09-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Sail Address Company With New Address
Category:Address
Date:06-05-2015
Resolution
Category:Resolution
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-06-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:21-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Incorporation Company
Category:Incorporation
Date:28-04-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

3Rd Floor Fountain House, 1-3 Woodside Crescent, Glasgow, Lanarkshire, G37ULRegistered
3Rd Floor Fountain House, 1-3 Woodside Crescent, Glasgow, Lanarkshire, G37ULRegistered
3Rd Floor Fountain House, 1-3 Woodside Crescent, Glasgow, Lanarkshire, G37ULRegistered

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Contact

bigpartnership.co.uk
3Rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G37UL