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EXCEPTION MOBILE LIMITED

Company number SC302579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2018	PSC07	Cessation of Scott Mcglinchey as a person with significant control on 4 January 2018	View PDF Cessation of Scott Mcglinchey as a person with significant control on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	PSC07	Cessation of Martin Alexander Burke as a person with significant control on 4 January 2018	View PDF Cessation of Martin Alexander Burke as a person with significant control on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	PSC07	Cessation of Alan Alexander Anderson as a person with significant control on 4 January 2018	View PDF Cessation of Alan Alexander Anderson as a person with significant control on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
19 May 2016	CH03	Secretary's details changed for Mr Alan Alexander Anderson on 6 May 2016	View PDF Secretary's details changed for Mr Alan Alexander Anderson on 6 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Mr Alan Alexander Anderson on 6 May 2016	View PDF Director's details changed for Mr Alan Alexander Anderson on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Martin Alexander Burke on 6 May 2016	View PDF Director's details changed for Martin Alexander Burke on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	MR01	Registration of charge SC3025790001, created on 28 January 2016	View PDF Registration of charge SC3025790001, created on 28 January 2016 - link opens in a new window - 15 pages (15 pages)
05 Jan 2016	CH01	Director's details changed for Martin Alexander Burke on 23 January 2014	View PDF Director's details changed for Martin Alexander Burke on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Alan Alexander Anderson on 18 July 2013	View PDF Director's details changed for Mr Alan Alexander Anderson on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 5 January 2016	View PDF Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 5 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	CH01	Director's details changed for Mr Alan Alexander Anderson on 18 July 2013	View PDF Director's details changed for Mr Alan Alexander Anderson on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2015	AP01	Appointment of Mr David Finlayson Mclellan as a director on 9 November 2015	View PDF Appointment of Mr David Finlayson Mclellan as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
06 Jul 2015	CH01	Director's details changed for Mr Alan Alexander Anderson on 2 June 2015	View PDF Director's details changed for Mr Alan Alexander Anderson on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	CH01	Director's details changed for Martin Alexander Burke on 2 June 2015	View PDF Director's details changed for Martin Alexander Burke on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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