EXCEPTION LIMITED

Company number SC239401 ·

Active

94 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with updates · 3 pages View document
21 Jan 2026 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on 2026-01-21 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Register inspection address has been changed from Gyleworks 34 South Gyle Crescent Offices 12/14 Edinburgh EH12 9EB Scotland to 8 Coates Crescent Edinburgh EH3 7AL · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
1 May 2025 Satisfaction of charge SC2394010002 in full · 1 page View document
28 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
21 Mar 2025 Termination of appointment of Martin Alexander Burke as a director on 2025-03-21 · 1 page View document
21 Mar 2025 Termination of appointment of Scott Mcglinchey as a director on 2025-03-21 · 1 page View document
21 Mar 2025 Termination of appointment of Alan Alexander Anderson as a secretary on 2025-03-21 · 1 page View document
21 Mar 2025 Termination of appointment of Alan Alexander Anderson as a director on 2025-03-21 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 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 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
24 Aug 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
14 Nov 2022 Register inspection address has been changed to 4 Lochside Way Edinburgh EH12 9DT · 1 page View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018 View document
31 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAYSON MCLELLAN / 31/07/2018 View document
26 Jan 2018 CESSATION OF EXCEPTION HOLDINGS LTD AS A PSC View document
26 Jan 2018 CESSATION OF EXCEPTION INVESTMENTS LIMITED AS A PSC View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION HOLDINGS LIMITED View document
22 Dec 2017 CHANGE OF PARTICULARS FOR A PSC View document
22 Dec 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED View document
10 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
2 Nov 2016 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
22 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
5 Jan 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS View document
7 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
17 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2394010002 View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 22/07/2014 View document
10 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
26 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 01/11/2013 View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 RUTLAND SQUARE EDINBURGH EH1 2AS View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 01/11/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 18/09/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 18/09/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 17/07/2013 View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View document
8 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
24 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Apr 2012 DIRECTOR APPOINTED MR DAVID FINLAYSON MCLELLAN View document
6 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
8 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
6 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Apr 2010 ADOPT ARTICLES 08/03/2010 View document
17 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
19 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Feb 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jun 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
10 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ View document
17 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document