EXCHANGELAW (NO. 170) LIMITED
Overview
| Company Name | EXCHANGELAW (NO. 170) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGELAW (NO. 170) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXCHANGELAW (NO. 170) LIMITED located?
| Registered Office Address | C/O Mazars Llp Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCHANGELAW (NO. 170) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EXCHANGELAW (NO. 170) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for EXCHANGELAW (NO. 170) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Bernard Jibson on Feb 13, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Change of details for Mr Peter Bernard Jibson as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Bernard Jibson on May 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from 3 Wallace Gardens Edinburgh EH12 6HT to C/O Mazars Llp Queen Street Glasgow G1 3DN on May 02, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EXCHANGELAW (NO. 170) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIBSON, Peter Bernard | Secretary | Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | 199471070001 | |||||||||||
| JIBSON, Peter Bernard | Director | Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | Scotland | British | 55786080005 | |||||||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 93420180001 | ||||||||||
| SHELF SECRETARY LIMITED | Secretary | C/O Macdonald Henderson 4th Floor, Standard Buildings G2 6QB 94 Hope Street, Glasgow Standard Buildings Lanarkshire |
| 123629980001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings Lanarkshire Scotland | Scotland | British | 155348310001 | |||||||||
| CURLE, Elspeth | Director | The Gatehouse Gartloch Road G69 8EP Glasgow | British | 93420170001 | ||||||||||
| HENDERSON, Christine Selbie | Director | 5 Royal Exchange Square G1 3AH Glasgow | British | 1073790001 | ||||||||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 93420180001 | |||||||||
| POLLOCK, Gail | Director | 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow | British | 95307160001 | ||||||||||
| WEIR, Caroline Jean | Director | 10 Maxwell Street Parkhall,Clydebank G81 3RA Glasgow | British | 77932890001 | ||||||||||
| SHELF DIRECTOR LIMITED | Director | C/O Macdonald Henderson 4th Floor, Standard Buildings G2 6QB 94 Hope Street, Glasgow Standard Buildings Lanarkshire |
| 123629990001 |
Who are the persons with significant control of EXCHANGELAW (NO. 170) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bernard Jibson | Jul 14, 2016 | Queen Street G1 3DN Glasgow C/O Mazars Llp Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0