EXCHANGELAW (502) LIMITED

1 C/O CUTHBERTSON & LAIRD INSTRUMENTS LTD, PARKBURN COURT GLASGOW ROAD, BURNBANK HAMILTON  ML3 0QQ
  • Active
  • Private Limited Company
  • Company No. SC501565
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXCHANGELAW (502) LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in BURNBANK HAMILTON. EXCHANGELAW (502) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 28 days.

Name EXCHANGELAW (502) LIMITED
Company number SC501565
Company type Private Limited Company
Incorporation date 26 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 C/O CUTHBERTSON & LAIRD INSTRUMENTS LTD
PARKBURN COURT GLASGOW ROAD
BURNBANK HAMILTON
ML3 0QQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pass (Portable Appliance Safety Services) Ltd Wilson Street, Thornaby, TS17 7AR Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Greenshields Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against EXCHANGELAW (502) LIMITED.

Previous Names

Name Change Date
EXCHANGELAW (502) LIMITED 26 Mar 2015