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EXCHANGELAW (NO.229) LIMITED

Company number SC199491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,500,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,500,000
10 Sep 2013 TM01 Termination of appointment of Richard Terley as a director
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from C/O the Hamilton Portfolio Limited Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012
13 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
13 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Richard Terley on 5 September 2011
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 2 September 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
16 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from 91 mitchell street glasgow G1 3LN
23 Feb 2009 287 Registered office changed on 23/02/2009 from 48 st vincent street glasgow G2 5HS
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Jan 2009 363a Return made up to 02/09/08; no change of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 28/11/2008
25 Apr 2008 363s Return made up to 02/09/07; no change of members
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007