EXCHANGELAW (467) LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGELAW (467) LIMITED
COMPANY NUMBER
SC379218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2010
(14 years and 6 months old)
WEBSITE
CRAIGCORPORATE.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5RQ
226 St. Vincent Street
Glasgow
Lanarkshire
G2 5RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHANGELAW (467) LIMITED | Active - Accounts Filed | View Report |
| CRAIG CORPORATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRAIG CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCHANGELAW (467) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGELAW (467) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGELAW (467) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2010 - Present (14 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 12 Past: 27 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
26/05/2010 - Present (14 years and 6 months) Born in Oct 1974 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHANGELAW (467) LIMITED | Active - Accounts Filed | View Report |
| CRAIG CORPORATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRAIG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| CRAIG CORPORATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Thomas Kirk Craig (900000505) has left the board |
| 20/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Paula Hannah Margaret MacGee (904361757) Appointed |
| 09/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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