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EXCHANGELAW (467) LIMITED

Company number SC379218

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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)
22 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 AP01 Appointment of Ms Paula Hannah Margaret Macgee as a director on 25 August 2015
06 Aug 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Thomas Kirk Craig on 28 May 2012
28 May 2012 CH01 Director's details changed for Mr Paul Yacoubian on 28 May 2012
28 May 2012 AD01 Registered office address changed from 2nd Floor Stirling House 226 st Vincent Street Glasgow G5 5RQ on 28 May 2012
28 May 2012 CH03 Secretary's details changed for William Mcturk Mcfinlay on 28 May 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH on 28 September 2010
28 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1
28 Sep 2010 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
28 Sep 2010 AP03 Appointment of William Mcturk Mcfinlay as a secretary
28 Sep 2010 TM01 Termination of appointment of Shelf Director Limited as a director
28 Sep 2010 TM01 Termination of appointment of David Beveridge as a director
28 Sep 2010 AP01 Appointment of Mr Paul Yacoubian as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/10/2018
28 Sep 2010 AP01 Appointment of Thomas Kirk Craig as a director