EXCHANGELAW (500) LIMITED

SC476307
3RD FLOOR FOUNTAIN HOUSE 1 - 3 WOODSIDE CRESCENT GLASGOW G3 7UL

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Documents

Documents
Date Category Description Pages
07 Jan 2025 capital Return of purchase of own shares 4 Buy now
16 Dec 2024 capital Return of purchase of own shares 4 Buy now
30 Oct 2024 capital Notice of cancellation of shares 6 Buy now
10 Sep 2024 officers Termination of appointment of director (Zoe Sutherland Ogilvie) 1 Buy now
20 Aug 2024 capital Return of purchase of own shares 4 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 accounts Annual Accounts 6 Buy now
19 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 accounts Annual Accounts 8 Buy now
14 Dec 2022 officers Termination of appointment of director (Stephanie Clark) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Neil Thomas Gibson) 1 Buy now
24 May 2022 capital Notice of cancellation of shares 6 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 officers Termination of appointment of director (Bryan Watson Garvie) 1 Buy now
23 Feb 2022 capital Return of purchase of own shares 3 Buy now
18 Feb 2022 accounts Annual Accounts 10 Buy now
29 Oct 2021 officers Termination of appointment of director (Euan Blair) 1 Buy now
26 Oct 2021 capital Notice of cancellation of shares 6 Buy now
26 Oct 2021 resolution Resolution 6 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
18 May 2021 officers Appointment of director (Mr Robert Mccann) 2 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 officers Appointment of director (Victoria Woods) 2 Buy now
02 Feb 2021 officers Appointment of director (Mrs Stephanie Clark) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Sarah Lawless) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Graham Mcivor Leitch) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 officers Appointment of director (Mrs Gayle Grant) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Euan Blair) 2 Buy now
23 Jan 2020 capital Return of purchase of own shares 3 Buy now
27 Nov 2019 officers Termination of appointment of director (Andrew William Baird) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Stephen Peter Mclaughlin) 1 Buy now
19 Nov 2019 accounts Annual Accounts 31 Buy now
03 Jul 2019 officers Appointment of director (Mrs Sarah Lawless) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Stephen Peter Mclaughlin) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 accounts Annual Accounts 31 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 accounts Annual Accounts 30 Buy now
26 Sep 2017 resolution Resolution 1 Buy now
26 Sep 2017 capital Notice of cancellation of shares 6 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
04 Sep 2017 officers Termination of appointment of director (Sharon Mars) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 accounts Annual Accounts 31 Buy now
25 May 2016 annual-return Annual Return 10 Buy now
05 Feb 2016 accounts Annual Accounts 25 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
06 May 2015 address Change Sail Address Company With New Address 1 Buy now
14 Aug 2014 resolution Resolution 60 Buy now
11 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2014 capital Return of Allotment of shares 6 Buy now
09 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jul 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Jul 2014 resolution Resolution 2 Buy now
25 Jun 2014 mortgage Mortgage Alter Floating Charge 43 Buy now
21 Jun 2014 mortgage Mortgage Alter Floating Charge 43 Buy now
18 Jun 2014 mortgage Registration of a charge 19 Buy now
13 Jun 2014 mortgage Registration of a charge 13 Buy now
28 Apr 2014 incorporation Incorporation Company 10 Buy now