Exchangelaw (467) Limited

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General information

Name:

Exchangelaw (467) Ltd

Office Address:

226 St Vincent Street G2 5RQ Glasgow

Number: SC379218

Incorporation date: 2010-05-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Glasgow under the following Company Registration No.: SC379218. The firm was started in 2010. The main office of the firm is located at 226 St Vincent Street . The area code for this place is G2 5RQ. The firm's principal business activity number is 70100 - Activities of head offices. The firm's latest accounts describe the period up to 30th April 2022 and the most current annual confirmation statement was submitted on 25th May 2023.

At the moment, the directors registered by this specific company include: Paula M. appointed in 2015 in August and Paul Y. appointed in 2010. To support the directors in their duties, the abovementioned company has been utilizing the skillset of William F. as a secretary since 2010.

Paul Y. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Paula M.

Role: Director

Appointed: 25 August 2015

Latest update: 8 April 2024

William F.

Role: Secretary

Appointed: 22 September 2010

Latest update: 8 April 2024

Paul Y.

Role: Director

Appointed: 22 September 2010

Latest update: 8 April 2024

People with significant control

Paul Y.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 October 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 October 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 October 2016
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 25th May 2023 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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