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Company Information for

EXECSPACE LIMITED

56 1ST FLOOR, 56 GEORGE STREET, EDINBURGH, EH2 2LR,
Company Registration Number
SC332838
Private Limited Company
Active

Company Overview

About Execspace Ltd
EXECSPACE LIMITED was founded on 2007-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Execspace Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECSPACE LIMITED
 
Legal Registered Office
56 1ST FLOOR
56 GEORGE STREET
EDINBURGH
EH2 2LR
Other companies in EH6
 
Filing Information
Company Number SC332838
Company ID Number SC332838
Date formed 2007-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921559520  
Last Datalog update: 2024-11-06 12:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECSPACE LIMITED
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Company Officers of EXECSPACE LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN LITTLE
 Company Secretary 2007-10-23
EMMA LITTLE
 Director 2007-10-23
PAUL JOHN MASON
 Director 2013-05-14
DAVID ANGUS ROBB
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES WILSON
 Director 2013-05-14 2015-03-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2007-10-23 2007-10-23
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2007-10-23 2007-10-23
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2007-10-23 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANGUS ROBB VEGWARE HOLDINGS LTD Director 2016-06-10 CURRENT 2016-05-18 Active
DAVID ANGUS ROBB VEGWARE LIMITED Director 2012-03-22 CURRENT 2007-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-24Change of details for Miss Emma Karen Little as a person with significant control on 2024-07-08
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3328380005
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3328380004
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3328380003
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-23APPOINTMENT TERMINATED, DIRECTOR LOUISE LOWE
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-24Memorandum articles filed
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 56 First Floor George Street Edinburgh EH2 2LR Scotland
2023-01-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13DIRECTOR APPOINTED MS LOUISE LOWE
2023-01-13Director's details changed for Emma Little on 2023-01-13
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-26SH08Change of share class name or designation
2021-05-26RES12Resolution of varying share rights or name
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Mitchell House 5 Mitchell Street Edinburgh EH6 7BD
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AP01DIRECTOR APPOINTED MR DAVID BOWERMAN
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 475001.74
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2017-01-10GAZ1FIRST GAZETTE
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 1 Sanderson House 9-13 Maritime Street Leith Edinburgh EH6 6SB
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 475001.736
2016-01-15AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-02SH0130/09/15 STATEMENT OF CAPITAL GBP 475001.736
2015-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-02RES01ADOPT ARTICLES 02/10/15
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3328380005
2015-04-07466(Scot)Alter floating charge/mortgage (Scotland)
2015-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3328380003
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3328380004
2015-03-23RES13FACILITY AGREEMENT APPROVED AND DIRECTOR AUTHORISED TO APPROVE AMENDMENTS TO ANY OF THE DOCUMENTS AND DIRECTOR AUTHORISED TO EXECUTE DOCUMENTS AND ARTICLE 3 PRE-EMPTION PROVISIONS SHALL NOT APPLY 13/03/2013
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-03-23AP01DIRECTOR APPOINTED DAVID ANGUS ROBB
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 400001.736
2015-03-23SH0113/03/15 STATEMENT OF CAPITAL GBP 400001.736
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-09AR0123/10/14 FULL LIST
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3328380003
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-07RES13LOAN AGREEMENT: BRADENHAM PARTNERS LLP (BPLLP), GRANT WARRANT IN FAVOUR OF BPLLP 25/03/2014
2014-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-04AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-26AP01DIRECTOR APPOINTED MR PAUL JOHN MASON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1.736
2013-11-20AR0123/10/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED KEITH WILSON
2013-05-16SH02SUB-DIVISION 09/05/13
2013-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-16RES01ADOPT ARTICLES 14/05/2013
2013-05-16RES13SUB-DIVISION OF SHARES 09/05/2013
2013-05-16SH0114/05/13 STATEMENT OF CAPITAL GBP 1.736
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-26AR0123/10/12 FULL LIST
2011-12-09AR0123/10/11 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-06AR0123/10/10 FULL LIST
2010-05-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23AR0123/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 23/10/2009
2009-08-24AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA LITTLE / 17/11/2008
2008-10-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 28/02/2009
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to EXECSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-27 Outstanding MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
2015-03-27 Outstanding MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
2014-11-12 Outstanding CLOSE INVOICE FINANCE LTD
BOND & FLOATING CHARGE 2010-01-08 Satisfied DEVELOPING STRATHCLYDE LIMITED
FLOATING CHARGE 2008-10-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECSPACE LIMITED

Intangible Assets
Patents
We have not found any records of EXECSPACE LIMITED registering or being granted any patents
Domain Names

EXECSPACE LIMITED owns 1 domain names.

execspace.co.uk  

Trademarks
We have not found any records of EXECSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as EXECSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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