MANAGED SPACE LIMITED
Company number SC250257 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 21 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 1 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 3 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 11 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570010 | View document |
| 18 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570009 | View document |
| 13 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570008 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570007 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570009 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570010 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570003 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570002 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570004 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570007 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570008 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570008 | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570007 | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016 | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 22 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF | View document |
| 29 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 | View document |
| 1 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570006 | View document |
| 3 Oct 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM, 1 NORTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4HR | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON | View document |
| 11 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570003 | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570005 | View document |
| 23 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR ROBERT HAMILTON | View document |
| 5 Jun 2014 | SECRETARY APPOINTED ROBERT HAMILTON | View document |
| 18 Dec 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 18 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2013 | ALTER ARTICLES 11/09/2013 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570003 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570004 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570002 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570003 | View document |
| 17 Sep 2013 | APPROVAL OF ENTRY INTO AND EXECUTION OF A SENIOR FACILITY AGREEMENT AND OTHER DOCUMENTS 11/09/2013 | View document |
| 3 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | SECRETARY APPOINTED MR VERNON DAVID POWELL | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR VERNON DAVID POWELL | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, C/O MANAGED SPACE LTD, BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN, AB11 7SL, SCOTLAND | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKENZIE | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED STUART MCPHERSON PENDER | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS KEITH MURRAY / 01/11/2012 | View document |
| 5 Sep 2012 | 29/05/12 NO CHANGES | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WATSON | View document |
| 27 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2012 | ALTER ARTICLES 18/06/2012 | View document |
| 27 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 103 | View document |
| 27 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O C/O ACUMEN ACCOUNTANTS, BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN, AB11 7SL, SCOTLAND | View document |
| 22 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR STEVEN JOHN MCKENZIE · 2 pages | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR THOMAS ROSS KEITH MURRAY · 2 pages | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LYNNE WATSON | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 111 GALLOWGATE, ABERDEEN, ABERDEENSHIRE, AB25 1BU · 1 page | View document |
| 25 Aug 2010 | ADOPT ARTICLES 20/08/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WATSON / 29/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE WATSON / 29/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WATSON / 29/05/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/05/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WATSON / 01/05/2008 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |