MANAGED SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 25/10/2125 October 2021 | Application to strike the company off the register |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570010 |
| 18/04/1718 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570009 |
| 13/04/1713 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570008 |
| 12/04/1712 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 |
| 12/04/1712 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 |
| 12/04/1712 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570007 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570009 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570010 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570003 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570002 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2502570004 |
| 26/10/1626 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 |
| 26/10/1626 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570007 |
| 26/10/1626 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 |
| 26/10/1626 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 |
| 26/10/1626 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570008 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570008 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570007 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 22 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF |
| 29/06/1629 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/02/161 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 |
| 01/02/161 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570006 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570006 |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM, 1 NORTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4HR |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON |
| 11/06/1511 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/08/1419 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 |
| 19/08/1419 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570003 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570005 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570005 |
| 23/06/1423 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ROBERT HAMILTON |
| 05/06/145 June 2014 | SECRETARY APPOINTED ROBERT HAMILTON |
| 18/12/1318 December 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 18/10/1318 October 2013 | ARTICLES OF ASSOCIATION |
| 18/10/1318 October 2013 | ALTER ARTICLES 11/09/2013 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 27/09/1327 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570002 |
| 27/09/1327 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2502570003 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570004 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570002 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2502570003 |
| 17/09/1317 September 2013 | APPROVAL OF ENTRY INTO AND EXECUTION OF A SENIOR FACILITY AGREEMENT AND OTHER DOCUMENTS 11/09/2013 |
| 03/07/133 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR VERNON DAVID POWELL |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR VERNON DAVID POWELL |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, C/O MANAGED SPACE LTD, BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN, AB11 7SL, SCOTLAND |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKENZIE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED STUART MCPHERSON PENDER |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS KEITH MURRAY / 01/11/2012 |
| 05/09/125 September 2012 | 29/05/12 NO CHANGES |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WATSON |
| 27/07/1227 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/1227 July 2012 | ALTER ARTICLES 18/06/2012 |
| 27/07/1227 July 2012 | ARTICLES OF ASSOCIATION |
| 27/07/1227 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 103 |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O C/O ACUMEN ACCOUNTANTS, BON ACCORD HOUSE RIVERSIDE DRIVE, ABERDEEN, AB11 7SL, SCOTLAND |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR STEVEN JOHN MCKENZIE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR THOMAS ROSS KEITH MURRAY |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY LYNNE WATSON |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 111 GALLOWGATE, ABERDEEN, ABERDEENSHIRE, AB25 1BU |
| 25/08/1025 August 2010 | ADOPT ARTICLES 20/08/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WATSON / 29/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE WATSON / 29/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WATSON / 29/05/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/05/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WATSON / 01/05/2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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