EXCHANGELAW (500) LIMITED

Key Data

Status

Active

Company No.

SC476307

Incorporation date

28/04/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

14/05/2025

Termination of appointment of Gayle Grant as a director on 2025-05-07

View PDF (1 pages)

14/05/2025

Termination of appointment of Robert Mccann as a director on 2025-05-07

View PDF (1 pages)

14/05/2025

Termination of appointment of Victoria Woods as a director on 2025-05-07

View PDF (1 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (5 pages)

11/04/2025

Change of share class name or designation

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

13/02/2025

Cessation of Zoe Sutherland Ogilvie as a person with significant control on 2024-04-18

View PDF (1 pages)

29/01/2025

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

13/01/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Purchase of own shares.

View PDF (4 pages)

16/12/2024

Purchase of own shares.

View PDF (4 pages)

30/10/2024

Cancellation of shares. Statement of capital on 2024-04-18

View PDF (6 pages)

10/09/2024

Termination of appointment of Zoe Sutherland Ogilvie as a director on 2024-04-18

View PDF (1 pages)

20/08/2024

Purchase of own shares.

View PDF (4 pages)

23/04/2024

Notification of Robert Allan Barr as a person with significant control on 2023-05-15

View PDF (2 pages)

23/04/2024

Change of details for Mrs Zoe Sutherland Ogilvie as a person with significant control on 2023-05-15

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

21/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

19/01/2024

Satisfaction of charge SC4763070001 in full

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

14/12/2022

Termination of appointment of Neil Thomas Gibson as a director on 2022-06-28

View PDF (1 pages)

14/12/2022

Termination of appointment of Stephanie Clark as a director on 2022-08-12

View PDF (1 pages)

24/05/2022

Cancellation of shares. Statement of capital on 2021-12-17

View PDF (6 pages)

10/05/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

19/04/2022

Termination of appointment of Bryan Watson Garvie as a director on 2022-03-10

View PDF (1 pages)

23/02/2022

Purchase of own shares.

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

29/10/2021

Termination of appointment of Euan Blair as a director on 2021-10-16

View PDF (1 pages)

26/10/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (6 pages)

26/10/2021

Resolutions

View PDF (6 pages)

26/10/2021

Purchase of own shares.

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

18/05/2021

Appointment of Mr Robert Mccann as a director on 2021-05-04

View PDF (2 pages)

15/04/2021

Resolutions

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

17/02/2021

Appointment of Victoria Woods as a director on 2021-02-15

View PDF (2 pages)

02/02/2021

Appointment of Mrs Stephanie Clark as a director on 2020-12-15

View PDF (2 pages)

21/01/2021

Termination of appointment of Sarah Lawless as a director on 2021-01-01

View PDF (1 pages)

05/01/2021

Termination of appointment of Graham Mcivor Leitch as a director on 2021-01-01

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

04/03/2020

Appointment of Mrs Gayle Grant as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Appointment of Mr Euan Blair as a director on 2020-03-01

View PDF (2 pages)

23/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/11/2019

Termination of appointment of Andrew William Baird as a director on 2019-11-08

View PDF (1 pages)

27/11/2019

Termination of appointment of Stephen Peter Mclaughlin as a director on 2019-11-14

View PDF (1 pages)

19/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (31 pages)

03/07/2019

Appointment of Mrs Sarah Lawless as a director on 2019-06-12

View PDF (2 pages)

03/07/2019

Appointment of Mr Stephen Peter Mclaughlin as a director on 2019-04-29

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

03/05/2019

Notification of Zoe Sutherland Ogilvie as a person with significant control on 2018-06-01

View PDF (2 pages)

03/05/2019

Cessation of Neil Thomas Gibson as a person with significant control on 2018-06-01

View PDF (1 pages)

03/05/2019

Cessation of Alexander Wilson Barr as a person with significant control on 2018-06-01

View PDF (1 pages)

20/12/2018

Group of companies' accounts made up to 2018-05-31

View PDF (31 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

22/02/2018

Group of companies' accounts made up to 2017-05-31

View PDF (30 pages)

26/09/2017

Resolutions

View PDF (1 pages)

26/09/2017

Cancellation of shares. Statement of capital on 2017-09-04

View PDF (6 pages)

26/09/2017

Purchase of own shares.

View PDF (3 pages)

04/09/2017

Termination of appointment of Sharon Mars as a director on 2017-08-25

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

03/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (31 pages)

25/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (10 pages)

05/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

06/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

06/05/2015

Register inspection address has been changed to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (60 pages)

11/07/2014

Change of share class name or designation

View PDF (2 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (6 pages)

09/07/2014

Current accounting period extended from 2015-04-30 to 2015-05-31

View PDF (3 pages)

09/07/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/07/2014

Resolutions

View PDF (2 pages)

25/06/2014

Alterations to a floating charge

View PDF (43 pages)

21/06/2014

Alterations to a floating charge

View PDF (43 pages)

18/06/2014

Registration of charge SC4763070002

View PDF (19 pages)

13/06/2014

Registration of charge SC4763070001

View PDF (13 pages)

28/04/2014

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£435.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.57M
-
0.00
435.00
-

2022
0
7.19M
-
0.00
435.00
-

2023
0
8.39M
-
0.00
435.00
-

2023
0
8.39M
-
0.00
435.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.39M £16.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

435.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Stephanie Clark	Director	15/12/2020 - 12/08/2022	5
Gibson, Neil Thomas	Director	28/04/2014 - 28/06/2022	4
Ogilvie, Zoe Sutherland	Director	28/04/2014 - 18/04/2024	7
Barr, Alexander Wilson	Director	28/04/2014 - Present	4
Barr, Robert Allan	Director	28/04/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCHANGELAW (500) LIMITED

EXCHANGELAW (500) LIMITED is an(a) Active company incorporated on 28/04/2014 with the registered office located at 3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow G3 7UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGELAW (500) LIMITED?

EXCHANGELAW (500) LIMITED is currently Active. It was registered on 28/04/2014 .

Where is EXCHANGELAW (500) LIMITED located?

EXCHANGELAW (500) LIMITED is registered at 3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow G3 7UL.

What does EXCHANGELAW (500) LIMITED do?

EXCHANGELAW (500) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXCHANGELAW (500) LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.