EXECSPACE LIMITED
Company number SC332838 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Apr 2025 | Appointment of Mrs Pamela Gibson as a director on 2025-04-08 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mrs Lucy Mcnicoll as a director on 2025-04-08 · 2 pages | View document |
| 28 Jan 2025 | Registered office address changed from 56 1st Floor 56 George Street Edinburgh EH2 2LR Scotland to Ground Floor 14 South Charlotte Street Edinburgh EH2 4AX on 2025-01-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Statement of capital on 2024-12-03 · 3 pages | View document |
| 3 Dec 2024 | CAP-SS · 2 pages | View document |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 3 Dec 2024 | SH20 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 24 Oct 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-08 · 2 pages | View document |
| 23 Oct 2024 | Satisfaction of charge SC3328380003 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge SC3328380005 in full · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Louise Lowe as a director on 2024-10-08 · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge SC3328380004 in full · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Jul 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-01 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Jul 2023 | Registered office address changed from 56 First Floor George Street Edinburgh EH2 2LR Scotland to 56 1st Floor 56 George Street Edinburgh EH2 2LR on 2023-07-12 · 1 page | View document |
| 15 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Jan 2023 | Director's details changed for Emma Little on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Ms Louise Lowe as a director on 2022-11-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Cessation of Bradenham Partners Llp as a person with significant control on 2021-03-23 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-23 with updates · 6 pages | View document |
| 30 Nov 2022 | Termination of appointment of Paul John Mason as a director on 2022-11-07 · 1 page | View document |
| 17 May 2022 | Termination of appointment of David Angus Robb as a director on 2022-03-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR DAVID BOWERMAN | View document |
| 11 Dec 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1 SANDERSON HOUSE 9-13 MARITIME STREET LEITH EDINBURGH EH6 6SB | View document |
| 15 Jan 2016 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 475001.736 | View document |
| 2 Oct 2015 | ADOPT ARTICLES 28/09/2015 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380005 | View document |
| 7 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3328380004 | View document |
| 2 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3328380003 | View document |
| 2 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380004 | View document |
| 23 Mar 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 400001.736 | View document |
| 23 Mar 2015 | ADOPT ARTICLES 13/03/2013 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED DAVID ANGUS ROBB | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328380003 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR PAUL JOHN MASON | View document |
| 20 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED KEITH WILSON | View document |
| 16 May 2013 | SUB-DIVISION OF SHARES 09/05/2013 | View document |
| 16 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1.736 | View document |
| 16 May 2013 | SUB-DIVISION 09/05/13 | View document |
| 16 May 2013 | ADOPT ARTICLES 14/05/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Jan 2011 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 23/10/2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 17/11/2008 | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 28/02/2009 | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |