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EXECSPACE LIMITED

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

This company is commonly known as Execspace Limited. The company was founded 16 years ago and was given the registration number SC332838. The firm's registered office is in EDINBURGH. You can find them at 56 First Floor, George Street, Edinburgh, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:EXECSPACE LIMITED
Company Number:SC332838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:56 First Floor, George Street, Edinburgh, Scotland, EH2 2LR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Inchview Gardens, Dalgety Bay, KY11 9SA

Secretary23 October 2007Active
56, 1st Floor, 56 George Street, Edinburgh, Scotland, EH2 2LR

Director15 May 2019Active
56, 1st Floor, 56 George Street, Edinburgh, Scotland, EH2 2LR

Director23 October 2007Active
56, 1st Floor, 56 George Street, Edinburgh, Scotland, EH2 2LR

Director07 November 2022Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary23 October 2007Active
56, First Floor, George Street, Edinburgh, Scotland, EH2 2LR

Director14 May 2013Active
56, First Floor, George Street, Edinburgh, Scotland, EH2 2LR

Director13 March 2015Active
1 Sanderson House, 9-13 Maritime Street, Leith, Edinburgh, Scotland, EH6 6SB

Director14 May 2013Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 October 2007Active

People with Significant Control

Bradenham Partners Llp
Notified on:06 April 2016
Status:Active
Address:26, Bulstrode Way, Gerrards Cross, SL9 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Miss Emma Karen Little
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

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

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2023-01-15Accounts

Accounts with accounts type total exemption full.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination director company with name termination date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Incorporation

Memorandum articles.

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2021-05-26Capital

Capital name of class of shares.

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2021-05-26Resolution

Resolution.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-09Address

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

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-07-24Officers

Appoint person director company with name date.

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2018-12-11Resolution

Resolution.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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