Company number SC332838
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXECSPACE LIMITED are www.execspace.co.uk, and www.execspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Execspace Limited is a Private Limited Company.
The company registration number is SC332838. Execspace Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Execspace Limited is Mitchell House 5 Mitchell Street Edinburgh Eh6 7bd. . LITTLE, Gordon John is a Secretary of the company. LITTLE, Emma is a Director of the company. MASON, Paul John is a Director of the company. ROBB, David Angus is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director WILSON, Keith James has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Persons With Significant Control
Emma Little
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Bradenham Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXECSPACE LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
12 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Registered office address changed from 1 Sanderson House 9-13 Maritime Street Leith Edinburgh EH6 6SB to Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 5 October 2016
...
... and 44 more events
26 Oct 2007
New director appointed
26 Oct 2007
Secretary resigned
26 Oct 2007
Director resigned
26 Oct 2007
Director resigned
23 Oct 2007
Incorporation
21 April 2015
Charge code SC33 2838 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
13 March 2015
Charge code SC33 2838 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…
31 October 2014
Charge code SC33 2838 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains floating charge…
5 January 2010
Bond & floating charge
Delivered: 8 January 2010
Status: Satisfied
on 5 March 2015
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…
17 October 2008
Floating charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…