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SPACE SOLUTIONS (SCOTLAND) LIMITED

Company number SC322119

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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)
19 Dec 2024	TM01	Termination of appointment of Teresa Carol Thomson as a director on 19 December 2024	View PDF Termination of appointment of Teresa Carol Thomson as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of James Gordon Mathieson as a director on 30 April 2024	View PDF Termination of appointment of James Gordon Mathieson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Nov 2023	MR04	Satisfaction of charge SC3221190003 in full	View PDF Satisfaction of charge SC3221190003 in full - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
05 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
11 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
18 Aug 2020	MR01	Registration of charge SC3221190003, created on 10 August 2020	View PDF Registration of charge SC3221190003, created on 10 August 2020 - link opens in a new window - 4 pages (4 pages)
29 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 Feb 2020	PSC02	Notification of Chess Group Investment Company Limited as a person with significant control on 25 October 2019	View PDF Notification of Chess Group Investment Company Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	SH06	Cancellation of shares. Statement of capital on 25 October 2019 GBP 167,502	View PDF Cancellation of shares. Statement of capital on 25 October 2019 GBP 167,502 - link opens in a new window - 7 pages (7 pages)
22 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM01	Termination of appointment of Derek Malcolm Binnie as a director on 15 July 2019	View PDF Termination of appointment of Derek Malcolm Binnie as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments approved 07/05/2019	View PDF Resolutions RES13 ‐ Directors appointments approved 07/05/2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Ms Teresa Carol Thomson as a director on 7 May 2019	View PDF Appointment of Ms Teresa Carol Thomson as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

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SPACE SOLUTIONS (SCOTLAND) LIMITED

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