EXECSPACE LIMITED

Company number SC332838

Date	Type	Description	View / Download
30 Nov 2022	TM01	Termination of appointment of Paul John Mason as a director on 7 November 2022	(1 page)
17 May 2022	TM01	Termination of appointment of David Angus Robb as a director on 24 March 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
27 May 2021	MA	Memorandum and Articles of Association	(30 pages)
26 May 2021	SH08	Change of share class name or designation	(2 pages)
26 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD to 56 First Floor George Street Edinburgh EH2 2LR on 9 April 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
24 Jul 2019	AP01	Appointment of Mr David Bowerman as a director on 15 May 2019	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 23 October 2016 with updates	(16 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Oct 2016	AD01	Registered office address changed from 1 Sanderson House 9-13 Maritime Street Leith Edinburgh EH6 6SB to Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 5 October 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 475,001.736	(7 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)

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