CompaniesInTheUK

EXECSPACE LIMITED

Company number SC332838 ·

Active

107 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Oct 2026 Confirmation statement · 3 pages Subscribers only
30 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Confirmation statement · 4 pages Subscribers only
24 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Apr 2025 Appointment of a director · 2 pages Subscribers only
10 Apr 2025 Appointment of a director · 2 pages Subscribers only
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 CAP-SS · 2 pages View document
3 Dec 2024 SH20 · 2 pages View document
3 Dec 2024 Statement of capital on 2024-12-03 · 3 pages View document
3 Dec 2024 Resolutions · 1 page View document
5 Nov 2024 Confirmation statement · 4 pages Subscribers only
24 Oct 2024 Change of details of a person with significant control · 2 pages Subscribers only
23 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
23 Oct 2024 Termination of a director appointment · 1 page Subscribers only
23 Oct 2024 Satisfaction of charge SC3328380003 in full · 1 page View document
23 Oct 2024 Satisfaction of charge SC3328380004 in full · 1 page View document
23 Oct 2024 Satisfaction of charge SC3328380005 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 Memorandum and Articles of Association · 14 pages View document
24 Jul 2024 Resolutions · 1 page View document
15 Jul 2024 Change of details of a person with significant control · 2 pages Subscribers only
15 Jul 2024 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement · 3 pages Subscribers only
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 Change of director's details · 2 pages Subscribers only
13 Jan 2023 Appointment of a director · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Cessation of a person with significant control · 1 page Subscribers only
6 Dec 2022 Confirmation statement · 6 pages Subscribers only
30 Nov 2022 Termination of a director appointment · 1 page Subscribers only
17 May 2022 Termination of a director appointment · 1 page Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement · 3 pages Subscribers only
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 Subscribers only
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Jul 2019 Appointment of a director Subscribers only
11 Dec 2018 ADOPT ARTICLES 15/11/2018 View document
29 Oct 2018 Confirmation statement Subscribers only
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Nov 2017 Confirmation statement Subscribers only
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 Subscribers only
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 Subscribers only
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 Filing Subscribers only
2 Apr 2015 Filing Subscribers only
2 Apr 2015 Filing Subscribers only
27 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3328380004 View document
23 Mar 2015 ADOPT ARTICLES 13/03/2013 View document
23 Mar 2015 Termination of a director appointment Subscribers only
23 Mar 2015 Appointment of a director Subscribers only
23 Mar 2015 13/03/15 STATEMENT OF CAPITAL GBP 400001.736 View document
5 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Dec 2014 Annual return Subscribers only
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 Appointment of a director Subscribers only
20 Nov 2013 Annual return Subscribers only
28 May 2013 Appointment of a director Subscribers only
16 May 2013 SUB-DIVISION 09/05/13 View document
16 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 1.736 View document
16 May 2013 SUB-DIVISION OF SHARES 09/05/2013 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 Subscribers only
9 Dec 2011 Annual return Subscribers only
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
6 Jan 2011 Annual return Subscribers only
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 Annual return Subscribers only
23 Dec 2009 Change of director's details Subscribers only
24 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Nov 2008 Filing Subscribers only
17 Nov 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
18 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 28/02/2009 View document
26 Oct 2007 Filing Subscribers only
26 Oct 2007 Filing Subscribers only
26 Oct 2007 Filing Subscribers only
26 Oct 2007 Filing Subscribers only
26 Oct 2007 Filing Subscribers only
23 Oct 2007 Incorporation Subscribers only