Space Solutions (Scotland) Limited

Company Name	Space Solutions (Scotland) Limited
Company Status	Active
Company Number	SC322119
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Previous Names	Mountwest 747 Limited and Space Group (Scotland) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Kenneth Ryland Cope
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Mr Steven Charles Forbes Judge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Anderson Drive Aberdeen AB15 4ST Scotland

Director Name	Mr Mark Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland

Director Name	Mr Gordon Ian Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(11 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bishop House 50 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr James Gordon Mathieson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(12 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishop House 50 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Ms Teresa Carol Thomson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(12 years after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bishop House 50 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	23 July 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Graeme Roland Morrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2009)
Role	Finance Director
Correspondence Address	358e North Deeside Road Cults Aberdeen Aberdeenshire AB15 9SB Scotland

Director Name	James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Director Name	Mr Derek Malcolm Binnie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 15 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Thorburn Road Colinton Edinburgh Midlothian EH13 0BH Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	spacesolutions.info
Email address	[email protected]
Telephone	01224 218500
Telephone region	Aberdeen

Location

Registered Address	Bishop House 50 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Turnover	£33,960,373
Gross Profit	£6,417,202
Net Worth	£2,061,860
Cash	£1,434,097
Current Liabilities	£7,599,884

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Charges

10 August 2020	Delivered on: 18 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 July 2014	Delivered on: 23 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fourways guest house, 435 great western road, aberdeen (title number ABN64835). Outstanding
5 July 2007	Delivered on: 7 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 November 2023	Satisfaction of charge SC3221190003 in full (1 page)
9 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
22 November 2022	Group of companies' accounts made up to 30 June 2022 (38 pages)
5 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
7 February 2022	Group of companies' accounts made up to 30 June 2021 (38 pages)
11 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
31 March 2021	Group of companies' accounts made up to 30 June 2020 (38 pages)
18 August 2020	Registration of charge SC3221190003, created on 10 August 2020 (4 pages)
29 May 2020	Memorandum and Articles of Association (12 pages)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
27 March 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
26 February 2020	Notification of Chess Group Investment Company Limited as a person with significant control on 25 October 2019 (2 pages)
22 November 2019	Purchase of own shares. (3 pages)
22 November 2019	Cancellation of shares. Statement of capital on 25 October 2019 GBP 167,502 (7 pages)
18 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2019	Termination of appointment of Derek Malcolm Binnie as a director on 15 July 2019 (1 page)
10 May 2019	Resolutions RES13 ‐ Directors appointments approved 07/05/2019 (1 page)
8 May 2019	Appointment of Ms Teresa Carol Thomson as a director on 7 May 2019 (2 pages)
8 May 2019	Appointment of Mr James Gordon Mathieson as a director on 7 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 March 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
14 January 2019	Termination of appointment of James Grieve Barrack as a director on 31 October 2018 (1 page)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Gordon Ian Middleton as a director on 1 May 2018 (2 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (39 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 181,540 (10 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 181,540 (10 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 181,540 (10 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 181,540 (10 pages)
28 January 2015	Full accounts made up to 30 June 2014 (22 pages)
28 January 2015	Full accounts made up to 30 June 2014 (22 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new c ordinary shares 14/07/2014 (15 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new c ordinary shares 14/07/2014 (15 pages)
23 July 2014	Registration of charge SC3221190002, created on 9 July 2014 (8 pages)
23 July 2014	Registration of charge SC3221190002, created on 9 July 2014 (8 pages)
23 July 2014	Registration of charge SC3221190002, created on 9 July 2014 (8 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 181,540 (9 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 181,540 (9 pages)
1 April 2014	Full accounts made up to 30 June 2013 (23 pages)
1 April 2014	Full accounts made up to 30 June 2013 (23 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
17 January 2013	Full accounts made up to 30 June 2012 (23 pages)
17 January 2013	Full accounts made up to 30 June 2012 (23 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
23 January 2012	Full accounts made up to 30 June 2011 (22 pages)
23 January 2012	Full accounts made up to 30 June 2011 (22 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
30 December 2010	Full accounts made up to 30 June 2010 (21 pages)
30 December 2010	Full accounts made up to 30 June 2010 (21 pages)
27 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
30 December 2009	Full accounts made up to 30 June 2009 (23 pages)
30 December 2009	Full accounts made up to 30 June 2009 (23 pages)
22 December 2009	Termination of appointment of Graeme Morrison as a director (2 pages)
22 December 2009	Termination of appointment of Graeme Morrison as a director (2 pages)
3 June 2009	Return made up to 24/04/09; full list of members (6 pages)
3 June 2009	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
3 June 2009	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
3 June 2009	Return made up to 24/04/09; full list of members (6 pages)
25 January 2009	Full accounts made up to 30 June 2008 (20 pages)
25 January 2009	Full accounts made up to 30 June 2008 (20 pages)
18 November 2008	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
18 November 2008	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
29 July 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 July 2008	Appointment terminated secretary stronachs (1 page)
29 July 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 July 2008	Appointment terminated secretary stronachs (1 page)
10 June 2008	Return made up to 24/04/08; full list of members (6 pages)
10 June 2008	Return made up to 24/04/08; full list of members (6 pages)
21 September 2007	Registered office changed on 21/09/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
16 July 2007	Ad 05/07/07--------- Â£ si 136154@1=136154 Â£ ic 1/136155 (2 pages)
16 July 2007	Ad 05/07/07--------- Â£ si 45385@1=45385 Â£ ic 136155/181540 (2 pages)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Resolutions RES13 ‐ Asset pur agreement aut 05/07/07 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Nc inc already adjusted 05/07/07 (2 pages)
16 July 2007	Ad 05/07/07--------- Â£ si 45385@1=45385 Â£ ic 136155/181540 (2 pages)
16 July 2007	Resolutions RES13 ‐ Asset pur agreement aut 05/07/07 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Ad 05/07/07--------- Â£ si 136154@1=136154 Â£ ic 1/136155 (2 pages)
16 July 2007	Nc inc already adjusted 05/07/07 (2 pages)
9 July 2007	Company name changed space group (scotland) LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed space group (scotland) LIMITED\certificate issued on 09/07/07 (2 pages)
7 July 2007	Partic of mort/charge * (3 pages)
7 July 2007	Partic of mort/charge * (3 pages)
29 May 2007	Memorandum and Articles of Association (11 pages)
29 May 2007	Memorandum and Articles of Association (11 pages)
18 May 2007	Company name changed mountwest 747 LIMITED\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed mountwest 747 LIMITED\certificate issued on 18/05/07 (2 pages)
24 April 2007	Incorporation (16 pages)
24 April 2007	Incorporation (16 pages)

Space Solutions (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland