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EXCHANGELAW (NO. 170) LIMITED

EXCHANGELAW (NO. 170) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCHANGELAW (NO. 170) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174093
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for EXCHANGELAW (NO. 170) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EXCHANGELAW (NO. 170) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for EXCHANGELAW (NO. 170) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Bernard Jibson on Feb 13, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Change of details for Mr Peter Bernard Jibson as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Peter Bernard Jibson on May 01, 2018

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXCHANGELAW (NO. 170) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIBSON, Peter Bernard
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		Secretary
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		199471070001
    JIBSON, Peter Bernard
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		Director
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		ScotlandBritishChartered Accountant55786080005
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		BritishSolicitor93420180001
    SHELF SECRETARY LIMITED
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6QB 94 Hope Street, Glasgow
    Standard Buildings
    Lanarkshire
    		Secretary
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6QB 94 Hope Street, Glasgow
    Standard Buildings
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		123629980001
    BEVERIDGE, David Brannigan
    C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Lanarkshire
    Scotland
    		Director
    C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Lanarkshire
    Scotland
    		ScotlandBritishSolicitor155348310001
    CURLE, Elspeth
    The Gatehouse
    Gartloch Road
    G69 8EP Glasgow
    		Director
    The Gatehouse
    Gartloch Road
    G69 8EP Glasgow
    		BritishSolicitor93420170001
    HENDERSON, Christine Selbie
    5 Royal Exchange Square
    G1 3AH Glasgow
    		Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    		BritishSolicitor1073790001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritishSolicitor93420180001
    POLLOCK, Gail
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    		Director
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    		BritishSolicitor95307160001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall,Clydebank
    G81 3RA Glasgow
    		Director
    10 Maxwell Street
    Parkhall,Clydebank
    G81 3RA Glasgow
    		BritishSolicitor77932890001
    SHELF DIRECTOR LIMITED
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6QB 94 Hope Street, Glasgow
    Standard Buildings
    Lanarkshire
    		Director
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6QB 94 Hope Street, Glasgow
    Standard Buildings
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		123629990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGELAW (NO. 170) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bernard Jibson
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		Jul 14, 2016
    Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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