MANAGED SPACE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC250257
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Alterations to floating charge SC2502570002; Alterations to floating charge SC2502570008; Alterations to floating charge SC2502570005. The most likely internet sites of MANAGED SPACE LIMITED are www.managedspace.co.uk, and www.managed-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Managed Space Limited is a Private Limited Company. The company registration number is SC250257. Managed Space Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Managed Space Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. MURRAY, Thomas Ross Keith is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary POWELL, Vernon David has been resigned. Secretary WATSON, Lynne has been resigned. Secretary WATSON, Michael Andrew has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director DIXON, Richard John has been resigned. Director MCKENZIE, Steven John has been resigned. Director POWELL, Vernon David has been resigned. Director REID, David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director WATSON, Lynne has been resigned. Director WATSON, Michael Andrew has been resigned. Director WATSON, Michael Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014

Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old

Director
MURRAY, Thomas Ross Keith
Appointed Date: 20 August 2010
43 years old

Director
PENDER, Stuart Macpherson
Appointed Date: 07 March 2013
60 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 07 March 2013

Secretary
WATSON, Lynne
Resigned: 20 August 2010
Appointed Date: 29 September 2003

Secretary
WATSON, Michael Andrew
Resigned: 29 September 2003
Appointed Date: 29 May 2003

Nominee Director
ACS NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 07 March 2013
64 years old

Director
MCKENZIE, Steven John
Resigned: 07 March 2013
Appointed Date: 20 August 2010
51 years old

Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 07 March 2013
58 years old

Director
REID, David
Resigned: 27 March 2006
Appointed Date: 07 August 2003
79 years old

Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old

Director
WATSON, Lynne
Resigned: 22 August 2012
Appointed Date: 29 May 2003
55 years old

Director
WATSON, Michael Andrew
Resigned: 20 August 2010
Appointed Date: 27 March 2006
59 years old

Director
WATSON, Michael Andrew
Resigned: 07 August 2003
Appointed Date: 29 May 2003
59 years old

MANAGED SPACE LIMITED Events

26 Oct 2016
Alterations to floating charge SC2502570002
26 Oct 2016
Alterations to floating charge SC2502570008
26 Oct 2016
Alterations to floating charge SC2502570005
26 Oct 2016
Alterations to floating charge SC2502570006
26 Oct 2016
Alterations to floating charge SC2502570007
...
... and 90 more events
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Accounting reference date extended from 31/05/04 to 30/06/04
17 Jun 2003
Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
29 May 2003
Incorporation

MANAGED SPACE LIMITED Charges

14 October 2016
Charge code SC25 0257 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains floating charge…
13 October 2016
Charge code SC25 0257 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
22 January 2016
Charge code SC25 0257 0006
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
31 July 2014
Charge code SC25 0257 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains floating charge…
11 September 2013
Charge code SC25 0257 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC25 0257 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC25 0257 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Floating charge
Delivered: 18 March 2013
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…