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EXCHANGELAW (500) EBT LIMITED

EXCHANGELAW (500) EBT LIMITED

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

    • Overview

    Company NameEXCHANGELAW (500) EBT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478639
    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 (500) EBT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXCHANGELAW (500) EBT LIMITED located?

    Registered Office Address
    3rd Floor Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGELAW (500) EBT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EXCHANGELAW (500) EBT LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for EXCHANGELAW (500) EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Termination of appointment of Zoe Sutherland Ogilvie as a director on Apr 18, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Appointment of Mr Robert Allan Barr as a director on Feb 13, 2023

    		2 pagesAP01

    Termination of appointment of Neil Thomas Gibson as a director on Jun 28, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		8 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Mcivor Leitch as a director on Jan 01, 2021

    		1 pagesTM01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    Notification of Exchangelaw (500) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a small company made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of EXCHANGELAW (500) EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Alexander Wilson
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		Director
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		ScotlandBritishDirector57850320001
    BARR, Robert Allan
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		Director
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		ScotlandBritishCompany Director305476900001
    GIBSON, Neil Thomas
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		Director
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		ScotlandBritishDirector75830810003
    LEITCH, Graham Mcivor
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		Director
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		ScotlandScottishDirector187226290001
    OGILVIE, Zoe Sutherland
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		Director
    Fountain House
    1-3 Woodside Crescent
    G3 7UL Glasgow
    3rd Floor
    		ScotlandBritishDirector81666810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGELAW (500) EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchangelaw (500) Limited
    Woodside Crescent
    G3 7UL Glasgow
    3rd Floor Fountain House
    Scotland
    		Apr 06, 2016
    Woodside Crescent
    G3 7UL Glasgow
    3rd Floor Fountain House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration Number476307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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