EXCHANGELAW (NO. 170) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6HT

Company number SC174093
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 3 WALLACE GARDENS, EDINBURGH, EH12 6HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EXCHANGELAW (NO. 170) LIMITED are www.exchangelawno170.co.uk, and www.exchangelaw-no-170.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchangelaw No 170 Limited is a Private Limited Company. The company registration number is SC174093. Exchangelaw No 170 Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Exchangelaw No 170 Limited is 3 Wallace Gardens Edinburgh Eh12 6ht. . JIBSON, Peter Bernard is a Secretary of the company. JIBSON, Peter Bernard is a Director of the company. Secretary MACDONALD, Morinne has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director CURLE, Elspeth has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. Director WEIR, Caroline Jean has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JIBSON, Peter Bernard
Appointed Date: 17 July 2015
Director
JIBSON, Peter Bernard
Appointed Date: 17 July 2015
73 years old

Resigned Directors

Secretary
MACDONALD, Morinne
Resigned: 08 July 2007
Appointed Date: 03 April 1997
Secretary
SHELF SECRETARY LIMITED
Resigned: 17 July 2015
Appointed Date: 08 July 2007
Director
BEVERIDGE, David Brannigan
Resigned: 17 July 2015
Appointed Date: 29 September 2010
51 years old
Director
CURLE, Elspeth
Resigned: 03 February 2005
Appointed Date: 23 September 2003
49 years old
Director
HENDERSON, Christine Selbie
Resigned: 01 July 2001
Appointed Date: 03 April 1997
73 years old
Director
MACDONALD, Morinne
Resigned: 08 July 2007
Appointed Date: 03 April 1997
69 years old
Director
POLLOCK, Gail
Resigned: 08 July 2007
Appointed Date: 03 February 2005
51 years old
Director
WEIR, Caroline Jean
Resigned: 23 September 2003
Appointed Date: 01 July 2001
57 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 17 July 2015
Appointed Date: 08 July 2007

Persons With Significant Control

Mr Peter Bernard Jibson
Notified on: 14 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGELAW (NO. 170) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 September 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
17 Jul 2015
Registered office address changed from Standard Buildings C/O Macdonald Henderson 94 Hope Street Glasgow Lanarkshire G2 6PH to 3 Wallace Gardens Edinburgh EH12 6HT on 17 July 2015
...
... and 53 more events
14 Jul 1999
Return made up to 08/07/99; full list of members
09 Feb 1999
Accounts for a dormant company made up to 30 September 1998
23 Jun 1998
Return made up to 03/04/98; full list of members
19 Jun 1998
Accounting reference date extended from 30/04/98 to 30/09/98
03 Apr 1997
Incorporation

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