Exchangelaw (502) Limited. Head office in Burnbank Hamilton. Check Director.

Exchangelaw (502) Limited, Burnbank Hamilton

Exchangelaw (502) Limited is a private limited company. Registered at 1 C/O Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton ML3 0QQ, this 9 years old business was incorporated on 2015-03-26 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Barry A. (appointed on 01 February 2022).

About
Name: Exchangelaw (502) Limited
Number: SC501565
Incorporation date: 2015-03-26
End of financial year: 31 March


Address:	1 C/o Cuthbertson & Laird Instruments Ltd Parkburn Court Glasgow Road Burnbank Hamilton ML3 0QQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pass (Portable Appliance Safety Services) Ltd

1 February 2022

Address	1 Wilson Street, Thornaby, Stockton-On-Tees, TS17 7AR, England
Legal authority	England And W;Les
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04457106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

6 April 2016 - 1 February 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Total Assets Less Current Liabilities	222,501	222,501	34,515	34,515	34,515	34,515
Number Shares Allotted	2,501	-	-	-	-	-
Shareholder Funds	2,501	-	-	-	-	-

The date for Exchangelaw (502) Limited confirmation statement filing is 2024-04-09. The last confirmation statement was filed on 2023-03-26. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Pass (Portable Appliance Safety Services) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilson Street, Thornaby, TS17 7AR Stockton-On-Tees. Peter G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, January 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 20th, January 2023 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/26 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/03/26 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2022/03/31, originally was 2022/08/31. filed on: 17th, February 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/01 filed on: 8th, February 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/02/01 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 2nd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ Scotland on 2018/03/14 to 1 C/O Cuthbertson & Laird Instruments Ltd Parkburn Court Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QQ filed on: 14th, March 2018 \| address	Free Download (1 page)
RT01	Administrative restoration application filed on: 25th, January 2018 \| restoration	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 25th, January 2018 \| confirmation statement	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2016/08/31 from 2016/03/31 filed on: 2nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 30th, August 2016 \| annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2016 \| gazette	Free Download (1 page)
SH01	2501.00 GBP is the capital in company's statement on 2015/04/30 filed on: 7th, May 2015 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 26th, March 2015 \| incorporation	Free Download (7 pages)

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