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EXCHANGELAW (467) LIMITED

EXCHANGELAW (467) LIMITED

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

    • Overview

    Company NameEXCHANGELAW (467) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379218
    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 (467) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXCHANGELAW (467) LIMITED located?

    Registered Office Address
    226 St Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGELAW (467) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EXCHANGELAW (467) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for EXCHANGELAW (467) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Second filing for the notification of Paul Yacoubian as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Cherif Paul Yacoubian as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Second filing for the appointment of Mr Paul Yacoubian as a director

    		6 pagesRP04AP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Cherif Paul Yacoubian as a person with significant control on Sep 16, 2018

    		2 pagesPSC04

    Director's details changed for Mr Paul Yacoubian on Sep 16, 2018

    		2 pagesCH01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Kirk Craig as a director on Apr 30, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCHANGELAW (467) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, William Mcturk
    Stirling House
    226 St Vincent Street
    G5 5RQ Glasgow
    2nd Floor
    		Secretary
    Stirling House
    226 St Vincent Street
    G5 5RQ Glasgow
    2nd Floor
    		British154444500002
    MACGEE, Paula Hannah Margaret
    St Vincent Street
    G2 5RQ Glasgow
    226
    		Director
    St Vincent Street
    G2 5RQ Glasgow
    226
    		ScotlandBritishCompany Director43617570001
    YACOUBIAN, Paul
    St Vincent Street
    G2 5RQ Glasgow
    226
    Scotland
    		Director
    St Vincent Street
    G2 5RQ Glasgow
    226
    Scotland
    		United Arab EmiratesBritishCompany Director82368330006
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		ScotlandBritishLawyer155348310001
    CRAIG, Thomas Kirk
    St Vincent Street
    G2 5RQ Glasgow
    226
    Scotland
    		Director
    St Vincent Street
    G2 5RQ Glasgow
    226
    Scotland
    		United KingdomBritishCompany Director5050002
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGELAW (467) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Yacoubian
    Second Floor, Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    C/O Craig Corporate Ltd
    Scotland
    		Apr 06, 2016
    Second Floor, Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    C/O Craig Corporate Ltd
    Scotland
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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