SPACE SCOTLAND LIMITED
EDINBURGH PACIFIC SHELF 1615 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC380204
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address ATHOLL HOUSE, 51 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7HL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 ; Termination of appointment of Richard Mark Ashcroft as a director on 13 January 2016. The most likely internet sites of SPACE SCOTLAND LIMITED are www.spacescotland.co.uk, and www.space-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Space Scotland Limited is a Private Limited Company. The company registration number is SC380204. Space Scotland Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Space Scotland Limited is Atholl House 51 Melville Street Edinburgh Scotland Scotland Eh3 7hl. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. BAXTER, Mark is a Director of the company. BRADLEY, Kevin James is a Director of the company. Secretary WHITE, Alison has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director CONNON, Roger Gordon has been resigned. Director KYLE, Alan has been resigned. Director MACKENZIE, Samuel Macdonald has been resigned. Director MACKINTOSH, William James has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director STONE, Trevor David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
BAXTER, Mark
Appointed Date: 06 February 2014
53 years old
Director
BRADLEY, Kevin James
Appointed Date: 12 January 2016
58 years old

Resigned Directors

Secretary
WHITE, Alison
Resigned: 01 March 2012
Appointed Date: 30 July 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 30 July 2010
Appointed Date: 11 June 2010
Director
ASHCROFT, Richard Mark
Resigned: 13 January 2016
Appointed Date: 17 June 2010
58 years old
Director
CONNON, Roger Gordon
Resigned: 17 June 2010
Appointed Date: 11 June 2010
66 years old
Director
KYLE, Alan
Resigned: 13 June 2014
Appointed Date: 12 December 2011
54 years old
Director
MACKENZIE, Samuel Macdonald
Resigned: 30 November 2011
Appointed Date: 17 June 2010
71 years old
Director
MACKINTOSH, William James
Resigned: 31 January 2013
Appointed Date: 29 July 2010
66 years old
Director
RICHARDS, Andrew Scott
Resigned: 06 February 2014
Appointed Date: 17 June 2010
53 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 17 June 2010
Appointed Date: 11 June 2010
67 years old
Director
STONE, Trevor David
Resigned: 12 January 2016
Appointed Date: 13 June 2014
56 years old

SPACE SCOTLAND LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
03 Feb 2016
Termination of appointment of Richard Mark Ashcroft as a director on 13 January 2016
02 Feb 2016
Termination of appointment of Richard Mark Ashcroft as a director
20 Jan 2016
Resolutions
  • RES13 ‐ Transfer of 1 ordinary share of £1 in the capital of the company. 13/01/2016
  • RES13 ‐ Transfer of 1 ordinary share of £1 in the capital of the company. 13/01/2016
...
... and 34 more events
01 Jul 2010
Statement of capital following an allotment of shares on 17 June 2010
  • GBP 200
01 Jul 2010
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 1 July 2010
01 Jul 2010
Termination of appointment of Roger Connon as a director
01 Jul 2010
Termination of appointment of John Rutherford as a director
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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