EXCHANGELAW (NO. 170) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/07/238 July 2023 | Director's details changed for Mr Peter Bernard Jibson on 2023-02-13 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 11/06/2311 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD JIBSON / 01/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BERNARD JIBSON / 01/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3 WALLACE GARDENS EDINBURGH EH12 6HT |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PETER BERNARD JIBSON |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM STANDARD BUILDINGS C/O MACDONALD HENDERSON 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MR PETER BERNARD JIBSON |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DAVID BRANNIGAN BEVERIDGE |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELF DIRECTOR LIMITED / 08/07/2010 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 08/07/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM STANDARD BUILDINGS 94 HOPE STREET, GLASGOW LANARKSHIRE G2 6PH |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 06/07/006 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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