Exception Limited

Company Name	Exception Limited
Company Status	Active
Company Number	SC239401
Category	Private Limited Company
Incorporation Date	11 November 2002(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Alexander Anderson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Martin Alexander Burke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mr Alan Alexander Anderson
Nationality	British
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Scott McGlinchey
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Alasdair James Hendry
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	John Joseph Brady
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Willows Falcon Garth Grewelthorpe Ripon North Yorkshire HG4 3BW

Director Name	Mr David Finlayson McLellan
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	exceptionuk.com
Telephone	0131 3132960
Telephone region	Edinburgh

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Exception Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,461,490
Gross Profit	£3,417,401
Net Worth	£962,536
Cash	£5,973
Current Liabilities	£2,142,183

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 November 2022 (6 months, 4 weeks ago)
Next Return Due	22 November 2023 (5 months, 2 weeks from now)

Charges

10 November 2015	Delivered on: 17 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
24 February 2006	Delivered 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

8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 October 2020	Change of details for Exception Holdings Limited as a person with significant control on 13 October 2020 (2 pages)
14 October 2020	Termination of appointment of David Finlayson Mclellan as a director on 14 October 2020 (1 page)
13 October 2020	Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2020 (1 page)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
29 August 2018	Full accounts made up to 31 December 2017 (16 pages)
31 July 2018	Director's details changed for Mr David Finlayson Mclellan on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Scott Mcglinchey on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Martin Alexander Burke on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Alan Alexander Anderson on 31 July 2018 (2 pages)
31 July 2018	Secretary's details changed for Mr Alan Alexander Anderson on 31 July 2018 (1 page)
26 January 2018	Notification of Exception Holdings Limited as a person with significant control on 4 January 2018 (4 pages)
26 January 2018	Cessation of Exception Investments Limited as a person with significant control on 4 January 2018 (3 pages)
26 January 2018	Notification of Exception Investments Limited as a person with significant control on 4 January 2018 (4 pages)
26 January 2018	Cessation of Exception Holdings Ltd as a person with significant control on 4 January 2018 (3 pages)
22 December 2017	Change of details for a person with significant control (2 pages)
22 December 2017	Cessation of A Person with Significant Control as a person with significant control on 4 October 2017 (1 page)
22 December 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
22 December 2017	Notification of Exception Investments Limited as a person with significant control on 4 October 2017 (2 pages)
10 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 June 2017	Full accounts made up to 31 December 2016 (16 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
2 November 2016	Amended accounts for a medium company made up to 31 December 2015 (19 pages)
2 November 2016	Amended accounts for a medium company made up to 31 December 2015 (19 pages)
22 August 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
22 August 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
5 January 2016	Registered 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)
5 January 2016	Registered 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 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3 (7 pages)
7 December 2015	Annual 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 2015	Registration of charge SC2394010002, created on 10 November 2015 (18 pages)
17 November 2015	Registration of charge SC2394010002, created on 10 November 2015 (18 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
20 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (7 pages)
20 November 2014	Annual 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 2014	Director's details changed for Martin Alexander Burke on 22 July 2014 (2 pages)
7 November 2014	Director's details changed for Martin Alexander Burke on 22 July 2014 (2 pages)
10 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 November 2013	Annual 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 2013	Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS on 26 November 2013 (1 page)
26 November 2013	Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Annual 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 2013	Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages)
26 November 2013	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS on 26 November 2013 (1 page)
21 November 2013	Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013	Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013	Director's details changed for Mr Alan Alexander Anderson on 17 July 2013 (2 pages)
21 November 2013	Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013	Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages)
21 November 2013	Director's details changed for Mr Alan Alexander Anderson on 17 July 2013 (2 pages)
11 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 (2 pages)
11 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 (2 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 April 2012	Appointment of Mr David Finlayson Mclellan as a director (2 pages)
19 April 2012	Appointment of Mr David Finlayson Mclellan as a director (2 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 December 2008	Return made up to 11/11/08; full list of members (6 pages)
30 December 2008	Return made up to 11/11/08; full list of members (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 February 2008	Return made up to 11/11/07; full list of members (7 pages)
9 February 2008	Return made up to 11/11/07; full list of members (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
11 December 2006	Return made up to 11/11/06; full list of members (8 pages)
11 December 2006	Return made up to 11/11/06; full list of members (8 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Partic of mort/charge * (3 pages)
14 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
17 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 November 2003	Return made up to 11/11/03; full list of members (7 pages)
14 November 2003	Return made up to 11/11/03; full list of members (7 pages)
10 November 2003	Location of register of members (1 page)
10 November 2003	Location of register of members (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
27 October 2003	Ad 30/09/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
27 October 2003	Ad 30/09/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
11 November 2002	Incorporation (16 pages)
11 November 2002	Incorporation (16 pages)

Exception Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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