EXCEPTION MOBILE LIMITED

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DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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24/08/1824 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAYSON MCLELLAN / 31/07/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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26/01/1826 January 2018 CESSATION OF SCOTT MCGLINCHEY AS A PSC

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26/01/1826 January 2018 CESSATION OF ALAN ALEXANDER ANDERSON AS A PSC

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26/01/1826 January 2018 CESSATION OF MARTIN ALEXANDER BURKE AS A PSC

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 COMPANY NAME CHANGED EXCEPTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/17

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10/06/1710 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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23/08/1623 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/05/1625 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 06/05/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 06/05/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 06/05/2016

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3025790001

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 23/01/2014

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 RUTLAND SQUARE EDINBURGH EH1 2AS

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 18/07/2013

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 18/07/2013

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28/12/1528 December 2015 DIRECTOR APPOINTED MR DAVID FINLAYSON MCLELLAN

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21/12/1521 December 2015 STATEMENT OF COMPANY'S OBJECTS

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21/12/1521 December 2015 ADOPT ARTICLES 15/12/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 02/06/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 02/06/2015

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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29/04/1529 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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18/07/1318 July 2013 SECOND FILING WITH MUD 18/05/12 FOR FORM AR01

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16/07/1316 July 2013 SECOND FILING FOR FORM SH01

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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29/10/1229 October 2012 20/01/12 STATEMENT OF CAPITAL GBP 40150

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29/10/1229 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1229 October 2012 DIRECTOR APPOINTED SCOTT MCGLINCHEY

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07/06/127 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/06/111 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 01/10/2009

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22/04/1022 April 2010 ADOPT ARTICLES 08/03/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/06/099 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR RESIGNED

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18/05/0618 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0618 May 2006 SECRETARY RESIGNED

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