SHAPESPACE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC294410
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 31 ARGYLE PLACE, EDINBURGH, SCOTLAND, EH9 1JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 26 George Square Edinburgh EH8 9LD to 31 Argyle Place Edinburgh EH9 1JT on 7 June 2016. The most likely internet sites of SHAPESPACE LIMITED are www.shapespace.co.uk, and www.shapespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Shapespace Limited is a Private Limited Company. The company registration number is SC294410. Shapespace Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Shapespace Limited is 31 Argyle Place Edinburgh Scotland Eh9 1jt. . SHERLOCK, Andrew, Dr is a Secretary of the company. MILL, Frank, Dr is a Director of the company. SHERLOCK, Andrew, Dr is a Director of the company. WREN, Graham, Prof is a Director of the company. Director CARPENTER, Susan, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHERLOCK, Andrew, Dr
Appointed Date: 13 December 2005
Director
MILL, Frank, Dr
Appointed Date: 13 December 2005
68 years old
Director
SHERLOCK, Andrew, Dr
Appointed Date: 13 December 2005
52 years old
Director
WREN, Graham, Prof
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Director
CARPENTER, Susan, Dr
Resigned: 14 November 2015
Appointed Date: 01 August 2012
82 years old

Persons With Significant Control

Dr Frank Mill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Sherlock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPESPACE LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from 26 George Square Edinburgh EH8 9LD to 31 Argyle Place Edinburgh EH9 1JT on 7 June 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,005.82
23 Nov 2015
Termination of appointment of Susan Carpenter as a director on 14 November 2015
...
... and 35 more events
15 Oct 2007
Total exemption small company accounts made up to 31 December 2006
06 Aug 2007
Ad 06/08/07--------- £ si 213@1=213 £ ic 1000/1213
06 Aug 2007
£ nc 1000/1415 25/07/07
11 Jan 2007
Return made up to 13/12/06; full list of members
13 Dec 2005
Incorporation

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