1ST SPACE LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0LU

Company number SC313252
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 18 STEVENSON ROAD, PENICUIK, UNITED KINGDOM, EH26 0LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 18 Stevenson Road Penicuik EH26 0LU to 18 Stevenson Road Penicuik EH26 0LU on 7 July 2016. The most likely internet sites of 1ST SPACE LIMITED are www.1stspace.co.uk, and www.1st-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edinburgh Park Rail Station is 6.9 miles; to South Gyle Rail Station is 7.2 miles; to Edinburgh Rail Station is 7.4 miles; to Brunstane Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Space Limited is a Private Limited Company. The company registration number is SC313252. 1st Space Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of 1st Space Limited is 18 Stevenson Road Penicuik United Kingdom Eh26 0lu. . MARWICK, George is a Secretary of the company. MARWICK, Hazel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARWICK, George
Appointed Date: 08 December 2006
Director
MARWICK, Hazel
Appointed Date: 08 December 2006
59 years old

Persons With Significant Control

Mrs Hazel Marwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Robson Marwick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST SPACE LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Micro company accounts made up to 31 December 2015
07 Jul 2016
Registered office address changed from 18 Stevenson Road Penicuik EH26 0LU to 18 Stevenson Road Penicuik EH26 0LU on 7 July 2016
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Nov 2015
Micro company accounts made up to 31 December 2014
...
... and 22 more events
07 Jan 2008
Return made up to 08/12/07; full list of members
01 Aug 2007
Partic of mort/charge *
01 Aug 2007
Partic of mort/charge *
05 Jan 2007
Partic of mort/charge *
08 Dec 2006
Incorporation

1ST SPACE LIMITED Charges

5 March 2008
Standard security
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The farm and lands of walltower in the parish of penicuik…
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Satisfied on 22 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 john street, penicuik, midlothian.
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Satisfied on 22 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot or area of ground extending to 0.0062 hectares or…
28 December 2006
Floating charge
Delivered: 5 January 2007
Status: Satisfied on 22 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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