Exchangelaw (502) started in year 2015 as Private Limited Company with registration number SC501565. The Exchangelaw (502) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Burnbank Hamilton at 1 C/o Cuthbertson & Laird Instruments Ltd. Postal code: ML3 0QQ.
The firm has one director. Barry A., appointed on 1 February 2022. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Peter G.. There were no ex secretaries.
| Office Address | 1 C/o Cuthbertson & Laird Instruments Ltd |
| Office Address2 | Parkburn Court Glasgow Road |
| Town | Burnbank Hamilton |
| Post code | ML3 0QQ |
| Country of origin | United Kingdom |
| Registration Number | SC501565 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 February 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Pass (Portable Appliance Safety Services) Ltd from Stockton-On-Tees, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter G. This PSC owns 75,01-100% shares.
Pass (Portable Appliance Safety Services) Ltd
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 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 2 501 | |||||
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 2 501 | 42 501 | 34 515 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 501 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 501 | |||||
| Shareholder Funds | 2 501 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 242 490 | 242 490 | 503 743 | 503 743 | 503 743 | 503 743 |
| Creditors | 220 000 | 180 000 | 510 476 | 510 476 | 503 743 | 503 743 |
| Investments Fixed Assets | 544 990 | 544 990 | 544 990 | 544 990 | 538 257 | 538 257 |
| Net Current Assets Liabilities | -322 489 | -322 489 | -510 475 | -510 475 | -503 742 | -503 742 |
| Other Creditors | 220 000 | 180 000 | 6 733 | 6 733 | ||
| Other Investments Other Than Loans | 544 990 | 544 990 | 544 990 | 544 990 | 538 257 | 538 257 |
| Total Assets Less Current Liabilities | 222 501 | 222 501 | 34 515 | 34 515 | 34 515 | 34 515 |
| Accounting Period Subsidiary | 2 016 | |||||
| Creditors Due After One Year | 220 000 | |||||
| Creditors Due Within One Year | 322 490 | |||||
| Number Shares Allotted | 2 501 | |||||
| Number Shares Issued Fully Paid | 2 501 | 2 501 | 2 501 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 501 | |||||
| Type | Category | 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) |
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