co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXCHANGELAW (710) LIMITED

EXCHANGELAW (710) LIMITED

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

    • Overview

    Company NameEXCHANGELAW (710) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627439
    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 (710) LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXCHANGELAW (710) LIMITED located?

    Registered Office Address
    C/O Thomsons Coffee Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGELAW (710) LIMITED?

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

    What is the status of the latest confirmation statement for EXCHANGELAW (710) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for EXCHANGELAW (710) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Russell Christopher Jenkins as a person with significant control on Jun 11, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Apr 10, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 10, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 10, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 10, 2020

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 100
    		4 pagesRP04SH01

    Previous accounting period extended from Apr 26, 2023 to Jul 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    10/04/23 Statement of Capital gbp 100

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 09, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023

    Current accounting period shortened from Apr 27, 2022 to Apr 26, 2022

    		1 pagesAA01

    Satisfaction of charge SC6274390001 in full

    		4 pagesMR04

    Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 09, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 09, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 09, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023

    Change of details for Mr Russell Christopher Jenkins as a person with significant control on Nov 27, 2019

    		2 pagesPSC04

    Change of details for Mr Stuart Nicol Jenkins as a person with significant control on Nov 27, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of EXCHANGELAW (710) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Russell Christopher
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		Director
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		ScotlandBritish134432730001
    JENKINS, Stuart Nicol
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		Director
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		ScotlandBritish116623260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGELAW (710) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Nicol Jenkins
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		Apr 11, 2019
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell Christopher Jenkins
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		Apr 11, 2019
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    C/O Thomsons Coffee
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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