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Exchangelaw (500) Limited

Exchangelaw (500) Limited is an active company incorporated on 28 April 2014 with the registered office located in Glasgow, City of Glasgow. Exchangelaw (500) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC476307
Private limited company
Scottish Company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3rd Floor Fountain House
1 - 3 Woodside Crescent
Glasgow
G3 7UL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1979
Director • British • Lives in Scotland • Born in Jun 1968
Director • British • Lives in England • Born in Dec 1986
Director • Finance Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Partnership Group Limited
Mr Alexander Wilson Barr, Mr Robert Allan Barr, and 4 more are mutual people.
Active
Exchangelaw (500) Ebt Limited
Mr Alexander Wilson Barr and Zoe Sutherland Ogilvie are mutual people.
Active
Aberdeen Football Club Limited
Zoe Sutherland Ogilvie is a mutual person.
Active
Stadium Aberdeen Limited
Zoe Sutherland Ogilvie is a mutual person.
Active
Aberdeen Bid Company Limited
Zoe Sutherland Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£435
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.69M
Same as previous period
Total Liabilities
-£692
Decreased by £298K (-100%)
Net Assets
£8.69M
Increased by £298K (+4%)
Debt Ratio (%)
0%
Decreased by 3.43% (-100%)
Latest Activity
Victoria Woods Resigned
4 Months Ago on 7 May 2025
Robert Mccann Resigned
4 Months Ago on 7 May 2025
Gayle Grant Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Shares Cancelled
7 Months Ago on 29 Jan 2025
Own Shares Purchased
7 Months Ago on 13 Jan 2025
Own Shares Purchased
8 Months Ago on 7 Jan 2025
Zoe Sutherland Ogilvie (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of Robert Mccann as a director on 7 May 2025
Submitted on 14 May 2025
Termination of appointment of Victoria Woods as a director on 7 May 2025
Submitted on 14 May 2025
Termination of appointment of Gayle Grant as a director on 7 May 2025
Submitted on 14 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Cessation of Zoe Sutherland Ogilvie as a person with significant control on 18 April 2024
Submitted on 13 Feb 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 29 Jan 2025
Purchase of own shares.
Submitted on 13 Jan 2025
Repayment History
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