Company NameException Limited
Company StatusActive
Company NumberSC239401
CategoryPrivate Limited Company
Incorporation Date11 November 2002 (16 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Alexander Anderson
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lochside Way Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
Director NameMr Martin Alexander Burke
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address3 Lochside Way Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
Secretary NameMr Alan Alexander Anderson
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lochside Way Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
Director NameMr Scott McGlinchey
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2005(2 years, 4 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Lochside Way Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
Director NameMr David Finlayson McLellan
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(9 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3 Lochside Way Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
Director NameJohn Joseph Brady
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(10 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 10 April 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Willows Falcon Garth
Grewelthorpe
Ripon
North Yorkshire
HG4 3BW
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteexceptionuk.com
Telephone0131 3132960
Telephone regionEdinburgh

Location

Registered Address3 Lochside Way
Edinburgh Park
Edinburgh
Lothian
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches6 other UK companies use this postal address

Shareholders

3 at £1Exception Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£20,461,490
Gross Profit£3,417,401
Net Worth£962,536
Cash£5,973
Current Liabilities£2,142,183

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 November 2018 (8 months, 2 weeks ago)
Next Return Due22 November 2019 (4 months from now)

Charges

10 November 2015Delivered on: 17 November 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
24 February 2006Delivered on: 14 March 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

10 June 2017Full accounts made up to 31 December 2016 (16 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
2 November 2016Amended accounts for a medium company made up to 31 December 2015 (19 pages)
22 August 2016Accounts for a medium company made up to 31 December 2015 (19 pages)
5 January 2016Registered office address changed from 1 Rutland Square Edinburgh Midlothian EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT on 5 January 2016 (1 page)
7 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
(7 pages)
17 November 2015Registration of charge SC2394010002, created on 10 November 2015 (18 pages)
29 April 2015Full accounts made up to 31 December 2014 (15 pages)
20 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
(7 pages)
7 November 2014Director's details changed for Martin Alexander Burke on 22 July 2014 (2 pages)
10 April 2014Accounts for a small company made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3
(7 pages)
26 November 2013Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS on 26 November 2013 (1 page)
26 November 2013Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
21 November 2013Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013Director's details changed for Mr Alan Alexander Anderson on 17 July 2013 (2 pages)
11 June 2013Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 (2 pages)
8 May 2013Full accounts made up to 31 December 2012 (13 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
24 April 2012Accounts for a small company made up to 31 December 2011 (7 pages)
19 April 2012Appointment of Mr David Finlayson Mclellan as a director (2 pages)
6 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
8 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
6 May 2010Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
17 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
19 June 2009Accounts for a small company made up to 31 December 2008 (7 pages)
30 December 2008Return made up to 11/11/08; full list of members (6 pages)
30 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
9 February 2008Return made up to 11/11/07; full list of members (7 pages)
11 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 June 2007Director resigned (1 page)
11 December 2006Return made up to 11/11/06; full list of members (8 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006Partic of mort/charge * (3 pages)
9 March 2006New director appointed (2 pages)
17 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 November 2003Return made up to 11/11/03; full list of members (7 pages)
10 November 2003Location of register of members (1 page)
3 November 2003New director appointed (2 pages)
27 October 2003Ad 30/09/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
6 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 January 2003Registered office changed on 13/01/03 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page)
17 December 2002New secretary appointed;new director appointed (2 pages)
17 December 2002New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Director resigned (1 page)
11 November 2002Incorporation (16 pages)