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Exception Limited, EH3 8EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXCEPTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exception Limited. The company was founded 21 years ago and was given the registration number SC239401. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXCEPTION LIMITED
Company Number:SC239401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Secretary11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director21 July 2022Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director28 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 November 2002Active
The Willows Falcon Garth, Grewelthorpe, Ripon, HG4 3BW

Director30 September 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director02 April 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 November 2002Active

People with Significant Control

Exception Investments Limited
Notified on:04 January 2018
Status:Active
Address:3, Lochside Way, Edinburgh, EH12 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exception Holdings Limited
Notified on:04 January 2018
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exception Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Address

Change sail address company with new address.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Termination director company with name termination date.

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2020-10-13Address

Change registered office address company with date old address new address.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type full.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type full.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Officers

Change person secretary company with change date.

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2018-01-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-26Persons with significant control

Cessation of a person with significant control.

Download
2018-01-26Persons with significant control

Notification of a person with significant control.

Download

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