EXCEPTION HOLDINGS LIMITED

Company number SC577858

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(5 pages)
12 Oct 2022	AD03	Register(s) moved to registered inspection location Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT	(1 page)
12 Oct 2022	AD02	Register inspection address has been changed to Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT	(1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(30 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
15 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2020	SH08	Change of share class name or designation	(2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
29 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
14 Oct 2020	PSC04	Change of details for Mr Scott Mcglinchey as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC04	Change of details for Mr Martin Alexander Burke as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC04	Change of details for Mr Alan Alexander Anderson as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of David Finlayson Mclellan as a director on 14 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT United Kingdom to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
09 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
03 Sep 2018	CH01	Director's details changed for Mr Scott Mcglinchey on 3 September 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for David Finlayson Mclellan on 3 September 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Martin Alexander Burke on 3 September 2018	(2 pages)