EXCHANGELAW (467) LIMITED
GLASGOW

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Company number SC379218
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 226 ST VINCENT STREET, GLASGOW, G2 5RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCHANGELAW (467) LIMITED are www.exchangelaw467.co.uk, and www.exchangelaw-467.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchangelaw 467 Limited is a Private Limited Company. The company registration number is SC379218. Exchangelaw 467 Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Exchangelaw 467 Limited is 226 St Vincent Street Glasgow G2 5rq. . FINLAY, William Mcturk is a Secretary of the company. CRAIG, Thomas Kirk is a Director of the company. MACGEE, Paula Hannah Margaret is a Director of the company. YACOUBIAN, Paul is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINLAY, William Mcturk
Appointed Date: 22 September 2010

Director
CRAIG, Thomas Kirk
Appointed Date: 22 September 2010
74 years old

Director
MACGEE, Paula Hannah Margaret
Appointed Date: 25 August 2015
62 years old

Director
YACOUBIAN, Paul
Appointed Date: 22 September 2010
65 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 22 September 2010
Appointed Date: 26 May 2010

Director
BEVERIDGE, David Brannigan
Resigned: 22 September 2010
Appointed Date: 26 May 2010
51 years old

Director
SHELF DIRECTOR LIMITED
Resigned: 22 September 2010
Appointed Date: 26 May 2010

EXCHANGELAW (467) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Appointment of Ms Paula Hannah Margaret Macgee as a director on 25 August 2015
06 Aug 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

...
... and 17 more events
28 Sep 2010
Termination of appointment of Shelf Director Limited as a director
28 Sep 2010
Termination of appointment of David Beveridge as a director
28 Sep 2010
Appointment of Mr Paul Yacoubian as a director
28 Sep 2010
Appointment of Thomas Kirk Craig as a director
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)