Active
Company Information for EXCEPTION HOLDINGS LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC577858
Private Limited Company
Active |
Company Name | |
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EXCEPTION HOLDINGS LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
Company Number | SC577858 | |
---|---|---|
Company ID Number | SC577858 | |
Date formed | 2017-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/10/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 07:48:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ALEXANDER ANDERSON |
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ALAN ALEXANDER ANDERSON |
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MARTIN ALEXANDER BURKE |
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SCOTT MCGLINCHEY |
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DAVID FINLAYSON MCLELLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCEPTION INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
KUMULOS LTD | Director | 2016-02-26 | CURRENT | 2015-01-15 | Active | |
WARACLE LIMITED | Director | 2015-12-15 | CURRENT | 2007-06-13 | Active | |
EXCEPTION MOBILE LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXCEPTION LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active | |
MOZENIX LIMITED | Director | 2018-04-23 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
EXCEPTION INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WARACLE LIMITED | Director | 2015-12-15 | CURRENT | 2007-06-13 | Active | |
EXCEPTION MOBILE LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXCEPTION LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active | |
EXCEPTION INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WARACLE LIMITED | Director | 2015-12-15 | CURRENT | 2007-06-13 | Active | |
YOUNG SCOT ENTERPRISE | Director | 2013-06-25 | CURRENT | 1999-12-30 | Active | |
EXCEPTION MOBILE LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXCEPTION LIMITED | Director | 2005-03-28 | CURRENT | 2002-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
Register inspection address changed to Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT | ||
Registers moved to registered inspection location of Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Alexander Anderson as a person with significant control on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAYSON MCLELLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Alexander Anderson on 2018-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN ALEXANDER ANDERSON on 2018-09-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCGLINCHEY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 7500200 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 7500200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5778580001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXCEPTION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |