SPACERIGHT EUROPE LIMITED
CUMBERNAULD UL 2008 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LP

Company number SC344257
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address 38 TOLLPARK ROAD, WARDPARK INDUSTRIAL ESTATE, CUMBERNAULD, G68 0LP
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Duplicate mortgage certificate charge no:5; Alterations to floating charge 7. The most likely internet sites of SPACERIGHT EUROPE LIMITED are www.spacerighteurope.co.uk, and www.spaceright-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Spaceright Europe Limited is a Private Limited Company. The company registration number is SC344257. Spaceright Europe Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Spaceright Europe Limited is 38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0lp. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHTON, Stephen Richard is a Director of the company. HOUSTOUN, Alexander is a Director of the company. NETTLETON, John James Dering is a Director of the company. SYMON, Alan Wilson is a Director of the company. Secretary SYMON, Alan Wilson has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director AIRD, Robert Lindsay Brockie has been resigned. Director MCCOLL, William has been resigned. Director MCSPORRAN, James has been resigned. Director NETTLETON, John Dering has been resigned. Director NIVEN, Fraser Irvine has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 12 June 2014
Director
ASHTON, Stephen Richard
Appointed Date: 14 February 2011
60 years old
Director
HOUSTOUN, Alexander
Appointed Date: 23 June 2008
67 years old
Director
NETTLETON, John James Dering
Appointed Date: 23 June 2008
43 years old
Director
SYMON, Alan Wilson
Appointed Date: 13 June 2008
70 years old

Resigned Directors

Secretary
SYMON, Alan Wilson
Resigned: 12 June 2014
Appointed Date: 13 June 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2011
Appointed Date: 18 June 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2008
Appointed Date: 12 June 2008
Director
AIRD, Robert Lindsay Brockie
Resigned: 13 May 2011
Appointed Date: 11 December 2009
68 years old
Director
MCCOLL, William
Resigned: 11 July 2012
Appointed Date: 13 August 2008
67 years old
Director
MCSPORRAN, James
Resigned: 14 May 2009
Appointed Date: 13 June 2008
66 years old
Director
NETTLETON, John Dering
Resigned: 24 November 2014
Appointed Date: 15 January 2013
81 years old
Director
NIVEN, Fraser Irvine
Resigned: 13 August 2008
Appointed Date: 23 June 2008
62 years old
Director
MBM NOMINEES LIMITED
Resigned: 13 June 2008
Appointed Date: 12 June 2008

SPACERIGHT EUROPE LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jul 2016
Duplicate mortgage certificate charge no:5
19 Jul 2016
Alterations to floating charge 7
15 Jul 2016
Resolutions
  • RES13 ‐ Loan agreement approved 23/06/2016
15 Jul 2016
Alterations to floating charge 5
...
... and 94 more events
16 Jun 2008
Director and secretary appointed alan wilson symon
15 Jun 2008
Registered office changed on 15/06/2008 from 107 george street edinburgh EH2 3ES
13 Jun 2008
Appointment terminated secretary mbm secretarial services LIMITED
13 Jun 2008
Appointment terminated director mbm nominees LIMITED
12 Jun 2008
Incorporation

SPACERIGHT EUROPE LIMITED Charges

27 May 2016
Charge code SC34 4257 0011
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
13 May 2015
Charge code SC34 4257 0010
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
13 May 2015
Charge code SC34 4257 0009
Delivered: 29 May 2015
Status: Satisfied on 14 July 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
13 May 2014
Charge code SC34 4257 0008
Delivered: 28 May 2014
Status: Satisfied on 14 July 2016
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loan Fund L.P.)
Description: Contains floating charge…
20 June 2012
Bond & floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
20 June 2012
Bond & floating charge
Delivered: 26 June 2012
Status: Satisfied on 5 April 2016
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
12 June 2012
Bond & floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Capital Angels Investments LTD
Description: Undertaking & all property & assets present & future…
25 June 2008
Floating charge
Delivered: 7 July 2008
Status: Satisfied on 11 June 2009
Persons entitled: Spaceright Limited
Description: Undertaking & all property & assets present & future…
25 June 2008
Floating charge
Delivered: 7 July 2008
Status: Satisfied on 11 June 2009
Persons entitled: Ultralon Holdings Limited
Description: Undertaking & all property & assets present & future…
25 June 2008
Floating charge
Delivered: 7 July 2008
Status: Satisfied on 11 June 2009
Persons entitled: Ultralon Limited
Description: Undertaking & all property & assets present & future…
25 June 2008
Floating charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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