EXCEPTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge SC2394010002 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 1 in full |
| 21/03/2521 March 2025 | Termination of appointment of Alan Alexander Anderson as a secretary on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Scott Mcglinchey as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Alan Alexander Anderson as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Martin Alexander Burke as a director on 2025-03-21 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 08/11/248 November 2024 | Register inspection address has been changed from 4 Lochside Way Edinburgh EH12 9DT Scotland to Gyleworks 34 South Gyle Crescent Offices 12/14 Edinburgh EH12 9EB |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Register inspection address has been changed to 4 Lochside Way Edinburgh EH12 9DT |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018 |
| 31/07/1831 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAYSON MCLELLAN / 31/07/2018 |
| 26/01/1826 January 2018 | CESSATION OF EXCEPTION INVESTMENTS LIMITED AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF EXCEPTION HOLDINGS LTD AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED |
| 22/12/1722 December 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED |
| 22/12/1722 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/11/162 November 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2394010002 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 22/07/2014 |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 01/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 26/11/1326 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 01/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 17/07/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 18/09/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 18/09/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR DAVID FINLAYSON MCLELLAN |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 08/03/2010 |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/02/089 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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