Managed Space Limited

Company Name	Managed Space Limited
Company Status	Dissolved
Company Number	SC250257
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Robert Hamilton
Nationality	British
Status	Closed
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Lynne Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Director Name	Michael Andrew Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Ferryhill Terrace Aberdeen Aberdeenshire AB11 6SQ Scotland

Secretary Name	Michael Andrew Watson
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Ferryhill Terrace Aberdeen Aberdeenshire AB11 6SQ Scotland

Director Name	David Reid
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2006)
Role	Property
Correspondence Address	4 Kirkton Farm Cottage Inverkeilor Angus DD11 5SA Scotland

Secretary Name	Mrs Lynne Watson
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Director Name	Mr Michael Andrew Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Director Name	Mr Thomas Ross Keith Murray
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Steven John McKenzie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Secretary Name	Mr Vernon David Powell
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102 at £1	Mountview Investments LTD 99.03% Ordinary
1 at £1	Mountview Investments LTD 0.97% Ordinary A

Financials

Year	2014
Turnover	£1,396,339
Gross Profit	£666,133
Net Worth	£99,947
Cash	£25,010
Current Liabilities	£127,385

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

28 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 October 2016	Delivered on: 20 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
22 January 2016	Delivered on: 28 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
31 July 2014	Delivered on: 1 August 2014 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
18 March 2013	Delivered on: 18 March 2013 Satisfied on: 11 October 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
18 April 2017	Alterations to floating charge SC2502570010 (236 pages)
18 April 2017	Alterations to floating charge SC2502570009 (236 pages)
13 April 2017	Alterations to floating charge SC2502570008 (236 pages)
12 April 2017	Alterations to floating charge SC2502570005 (232 pages)
12 April 2017	Alterations to floating charge SC2502570007 (232 pages)
12 April 2017	Alterations to floating charge SC2502570006 (232 pages)
10 April 2017	Registration of charge SC2502570009, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC2502570010, created on 29 March 2017 (70 pages)
3 April 2017	Termination of appointment of Thomas Ross Keith Murray as a director on 31 March 2017 (1 page)
31 March 2017	Satisfaction of charge SC2502570003 in full (4 pages)
27 March 2017	Satisfaction of charge SC2502570004 in full (4 pages)
27 March 2017	Satisfaction of charge SC2502570002 in full (4 pages)
26 October 2016	Alterations to floating charge SC2502570006 (234 pages)
26 October 2016	Alterations to floating charge SC2502570002 (221 pages)
26 October 2016	Alterations to floating charge SC2502570007 (234 pages)
26 October 2016	Alterations to floating charge SC2502570008 (227 pages)
26 October 2016	Alterations to floating charge SC2502570005 (233 pages)
20 October 2016	Registration of charge SC2502570008, created on 13 October 2016 (17 pages)
18 October 2016	Registration of charge SC2502570007, created on 14 October 2016 (20 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
30 August 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 103 (6 pages)
8 April 2016	Full accounts made up to 31 December 2014 (18 pages)
1 February 2016	Alterations to floating charge SC2502570006 (311 pages)
1 February 2016	Alterations to floating charge SC2502570005 (311 pages)
28 January 2016	Registration of charge SC2502570006, created on 22 January 2016 (21 pages)
3 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 (2 pages)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 103 (7 pages)
19 August 2014	Alterations to a floating charge (267 pages)
19 August 2014	Alterations to a floating charge (269 pages)
15 August 2014	Full accounts made up to 31 December 2013 (19 pages)
6 August 2014	Alterations to a floating charge (257 pages)
1 August 2014	Registration of charge SC2502570005, created on 31 July 2014 (19 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 103 (6 pages)
5 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
5 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
5 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
5 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
5 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
5 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
18 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 (4 pages)
18 October 2013	Memorandum and Articles of Association (20 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
30 September 2013	Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
25 September 2013	Registration of charge 2502570004 (27 pages)
25 September 2013	Registration of charge 2502570003 (20 pages)
25 September 2013	Registration of charge 2502570002 (20 pages)
17 September 2013	Resolutions RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
5 April 2013	Appointment of Mr Richard John Dixon as a director (3 pages)
5 April 2013	Appointment of Mr Vernon David Powell as a secretary (3 pages)
5 April 2013	Appointment of Mr Vernon David Powell as a director (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 March 2013	Registered office address changed from C/O Managed Space Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland on 12 March 2013 (2 pages)
12 March 2013	Termination of appointment of Steven Mckenzie as a director (2 pages)
12 March 2013	Appointment of Stuart Mcpherson Pender as a director (3 pages)
3 December 2012	Director's details changed for Mr Thomas Ross Keith Murray on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Thomas Ross Keith Murray on 1 November 2012 (2 pages)
5 September 2012	Annual return made up to 29 May 2012 (15 pages)
30 August 2012	Termination of appointment of Lynne Watson as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 103 (4 pages)
27 July 2012	Memorandum and Articles of Association (20 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 100 (4 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Registered office address changed from C/O C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland on 22 June 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 September 2010	Appointment of Mr Thomas Ross Keith Murray as a director (2 pages)
8 September 2010	Appointment of Mr Steven John Mckenzie as a director (2 pages)
1 September 2010	Termination of appointment of Michael Watson as a director (1 page)
1 September 2010	Registered office address changed from 111 Gallowgate Aberdeen Aberdeenshire AB25 1BU on 1 September 2010 (1 page)
1 September 2010	Termination of appointment of Lynne Watson as a secretary (1 page)
1 September 2010	Registered office address changed from 111 Gallowgate Aberdeen Aberdeenshire AB25 1BU on 1 September 2010 (1 page)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 June 2010	Director's details changed for Lynne Watson on 29 May 2010 (2 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Lynne Watson on 29 May 2010 (1 page)
16 June 2010	Director's details changed for Mr Michael Andrew Watson on 29 May 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
6 October 2008	Return made up to 29/05/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / michael watson / 01/05/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / lynne watson / 01/05/2008 (1 page)
16 October 2007	Return made up to 29/05/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
14 July 2005	Return made up to 29/05/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 June 2004	Return made up to 29/05/04; full list of members (7 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Ad 29/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	Director resigned (1 page)
29 May 2003	Incorporation (16 pages)

Managed Space Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland