Exchangelaw (no.229) Limited in 53 Bothwell Street GLASGOW

Exchangelaw (no.229) Limited GLASGOW

Founded in 1999, Exchangelaw (no.229), classified under reg no. SC199491 is an active company. Currently registered at C/o Hkip Llp Mercantile Buildings G2 6TS, Glasgow the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Peter R. and Andrew L.. In addition one secretary - Andrew L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Morinne M. who worked with the the company until 1 November 1999.

Exchangelaw (no.229) Limited Address / Contact

Office Address	C/o Hkip Llp Mercantile Buildings
Office Address2	53 Bothwell Street
Town	Glasgow
Post code	G2 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199491
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 01 November 1999

Andrew L.

Position: Secretary

Appointed: 01 November 1999

Andrew L.

Position: Director

Appointed: 01 November 1999

Richard T.

Position: Director

Appointed: 02 April 2001

Resigned: 03 September 2012

Kenneth T.

Position: Director

Appointed: 01 November 1999

Resigned: 31 March 2004

Mark R.

Position: Director

Appointed: 01 November 1999

Resigned: 02 April 2001

Christine H.

Position: Director

Appointed: 02 September 1999

Resigned: 01 November 1999

Morinne M.

Position: Director

Appointed: 02 September 1999

Resigned: 01 November 1999

Morinne M.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 November 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Andrew L. This PSC has significiant influence or control over the company,.

Andrew L.

Notified on	2 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-11: 2500000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-11: 2500000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2010-09-02 filed on: 7th, October 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
363s	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 30th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 30th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 30th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-12 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 13th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 13th, January 2000	accounts	Free Download (1 page)

Exchangelaw (no.229) Limited GLASGOW

Exchangelaw (no.229) Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Andrew L.

Andrew L.

Richard T.

Kenneth T.

Mark R.

Christine H.

Morinne M.

Morinne M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us