EXCEPTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr Alasdair James Hendry as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Cessation of Scott Mcglinchey as a person with significant control on 2025-03-21 |
| 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 Martin Alexander Burke as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Cessation of Martin Alexander Burke as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Cessation of Alan Alexander Anderson as a person with significant control 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 | Notification of Hendry Holdings Limited as a person with significant control on 2025-03-21 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 12/10/2212 October 2022 | Register(s) moved to registered inspection location Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT |
| 12/10/2212 October 2022 | Register inspection address has been changed to Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 03/09/2018 |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAYSON MCLELLAN / 03/09/2018 |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 |
| 11/10/1711 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1711 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 7500200 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCGLINCHEY |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5778580001 |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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