EXCEPTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT

Company number SC239401
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, LOTHIAN, SCOTLAND, EH12 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Amended accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of EXCEPTION LIMITED are www.exception.co.uk, and www.exception.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exception Limited is a Private Limited Company. The company registration number is SC239401. Exception Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Exception Limited is 3 Lochside Way Edinburgh Park Edinburgh Lothian Scotland Eh12 9dt. . ANDERSON, Alan Alexander is a Secretary of the company. ANDERSON, Alan Alexander is a Director of the company. BURKE, Martin Alexander is a Director of the company. MCGLINCHEY, Scott is a Director of the company. MCLELLAN, David Finlayson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRADY, John Joseph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Alan Alexander
Appointed Date: 11 November 2002

Director
ANDERSON, Alan Alexander
Appointed Date: 11 November 2002
59 years old

Director
BURKE, Martin Alexander
Appointed Date: 11 November 2002
62 years old

Director
MCGLINCHEY, Scott
Appointed Date: 28 March 2005
64 years old

Director
MCLELLAN, David Finlayson
Appointed Date: 02 April 2012
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Director
BRADY, John Joseph
Resigned: 10 April 2007
Appointed Date: 30 September 2003
68 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Exception Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEPTION LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Nov 2016
Amended accounts for a medium company made up to 31 December 2015
22 Aug 2016
Accounts for a medium company made up to 31 December 2015
05 Jan 2016
Registered office address changed from 1 Rutland Square Edinburgh Midlothian EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT on 5 January 2016
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3

...
... and 44 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
11 Nov 2002
Incorporation

EXCEPTION LIMITED Charges

10 November 2015
Charge code SC23 9401 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
24 February 2006
Floating charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…