Spaceright Europe Limited

Company Name	Spaceright Europe Limited
Company Status	Active
Company Number	SC344257
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Ul 2008 Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Stephen Richard Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(2 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland

Director Name	Mr Andrew Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland

Director Name	Mr Stephen Love
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland

Director Name	Mr Stuart Lee Fyfe
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 June 2014(6 years after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	James McSporran
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(1 day after company formation)
Appointment Duration	11 months (resigned 14 May 2009)
Role	Group Operations Director
Correspondence Address	44 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BU Scotland

Director Name	Mr Alan Wilson Symon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Park Road Eskbank Dalkeith EH22 3DF Scotland

Secretary Name	Mr Alan Wilson Symon
Nationality	British
Status	Resigned
Appointed	13 June 2008(1 day after company formation)
Appointment Duration	6 years (resigned 12 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Park Road Eskbank Dalkeith EH22 3DF Scotland

Director Name	Mr Fraser Irvine Niven
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland

Director Name	Mr Alexander Houstoun
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gamekeepers Road Edinburgh Midlothian EH4 6LU Scotland

Director Name	Mr John James Dering Nettleton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newington House Newington Warborough Oxfordshire OX10 7AG

Director Name	William McColl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Robert Lindsay Brockie Aird
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LP Scotland

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Newington House Newington Wallingford Oxfordshire OX10 7AG

Director Name	Mrs Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Contact

Website	www.spacerighteurope.co.uk

Location

Registered Address	38 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Financials

Year	2013
Net Worth	£293,209
Cash	£101,092
Current Liabilities	£1,998,286

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

13 May 2015	Delivered on: 29 May 2015 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
13 May 2014	Delivered on: 28 May 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loan Fund L.P.) Classification: A registered charge Outstanding
20 June 2012	Delivered on: 5 July 2012 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 June 2012	Delivered on: 26 June 2012 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: In terms of the loan facility agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 June 2012	Delivered on: 23 June 2012 Persons entitled: Capital Angels Investments LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
30 January 2020	Delivered on: 10 February 2020 Persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
13 May 2015	Delivered on: 1 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
25 June 2008	Delivered on: 7 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 June 2008	Delivered on: 7 July 2008 Satisfied on: 11 June 2009 Persons entitled: Spaceright Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 June 2008	Delivered on: 7 July 2008 Satisfied on: 11 June 2009 Persons entitled: Ultralon Holdings Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 June 2008	Delivered on: 7 July 2008 Satisfied on: 11 June 2009 Persons entitled: Ultralon Limited 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

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (30 pages)
24 May 2023	Termination of appointment of Andrew Jones as a director on 24 May 2023 (1 page)
18 October 2022	Appointment of Mr Stuart Lee Fyfe as a director on 17 October 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (30 pages)
23 September 2022	Termination of appointment of Jill Amanda Mcgregor as a director on 23 September 2022 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (29 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
15 April 2021	Alterations to floating charge SC3442570012 (41 pages)
14 April 2021	Satisfaction of charge 1 in full (1 page)
14 April 2021	Satisfaction of charge SC3442570011 in full (1 page)
14 April 2021	Satisfaction of charge SC3442570010 in full (1 page)
9 April 2021	Alterations to floating charge SC3442570013 (36 pages)
1 April 2021	Registration of charge SC3442570013, created on 31 March 2021 (21 pages)
25 March 2021	Registered office address changed from 38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LP to 38 Tollpark Road Cumbernauld Glasgow G68 0LW on 25 March 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (33 pages)
30 November 2020	Appointment of Ms Jill Amanda Mcgregor as a director on 5 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 September 2020 with updates (6 pages)
4 August 2020	Second filing for the appointment of Mr Stephen Love as a director (3 pages)
19 February 2020	Resolutions RES13 ‐ Increase of share capital by Â£4,302 to Â£10,452 as result of creation of 4302 ordinary shares/ share capital increased by Â£213 by creation of 213 ordinary shares 30/01/2020 (1 page)
19 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 February 2020	Alterations to floating charge SC3442570012 (41 pages)
13 February 2020	Alterations to floating charge SC3442570010 (39 pages)
12 February 2020	Satisfaction of charge 7 in full (1 page)
12 February 2020	Satisfaction of charge 5 in full (1 page)
10 February 2020	Termination of appointment of Alexander Houstoun as a director on 30 January 2020 (1 page)
10 February 2020	Registration of charge SC3442570012, created on 30 January 2020 (40 pages)
10 February 2020	Notification of Spaceright Group Limited as a person with significant control on 30 January 2020 (2 pages)
10 February 2020	Termination of appointment of Alan Wilson Symon as a director on 30 January 2020 (1 page)
10 February 2020	Withdrawal of a person with significant control statement on 10 February 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Jones as a director on 30 January 2020 (2 pages)
10 February 2020	Appointment of Mr Stephen Love as a director on 30 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2020 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 10,665 (3 pages)
10 February 2020	Termination of appointment of John James Dering Nettleton as a director on 30 January 2020 (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (6 pages)
27 August 2019	Full accounts made up to 31 December 2018 (35 pages)
10 September 2018	Full accounts made up to 31 December 2017 (33 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
30 August 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 10,452 (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
19 July 2016	Alterations to floating charge 7 (46 pages)
19 July 2016	Alterations to floating charge 7 (46 pages)
15 July 2016	Resolutions RES13 ‐ Loan agreement approved 23/06/2016 (2 pages)
15 July 2016	Alterations to floating charge 5 (40 pages)
15 July 2016	Alterations to floating charge 5 (40 pages)
15 July 2016	Resolutions RES13 ‐ Loan agreement approved 23/06/2016 (2 pages)
14 July 2016	Satisfaction of charge SC3442570009 in full (1 page)
14 July 2016	Satisfaction of charge SC3442570008 in full (1 page)
14 July 2016	Satisfaction of charge SC3442570008 in full (1 page)
14 July 2016	Alterations to floating charge SC3442570010 (42 pages)
14 July 2016	Alterations to floating charge 1 (43 pages)
14 July 2016	Satisfaction of charge SC3442570009 in full (1 page)
14 July 2016	Alterations to floating charge 1 (43 pages)
14 July 2016	Alterations to floating charge SC3442570010 (42 pages)
19 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
19 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
2 June 2016	Registration of charge SC3442570011, created on 27 May 2016 (18 pages)
2 June 2016	Registration of charge SC3442570011, created on 27 May 2016 (18 pages)
5 April 2016	Satisfaction of charge 6 in full (4 pages)
5 April 2016	Satisfaction of charge 6 in full (4 pages)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 9,436.00 (4 pages)
21 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 9,436.00 (4 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,920 (8 pages)
15 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,920 (8 pages)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2014 (20 pages)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2014 (20 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to issue and allot on 13/05/14 revoked 13/05/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to issue and allot on 13/05/14 revoked 13/05/2015 (25 pages)
3 June 2015	Alterations to floating charge SC3442570010 (19 pages)
3 June 2015	Alterations to floating charge 1 (19 pages)
3 June 2015	Alterations to floating charge 1 (19 pages)
3 June 2015	Alterations to floating charge SC3442570010 (19 pages)
1 June 2015	Registration of charge SC3442570010, created on 13 May 2015 (19 pages)
1 June 2015	Registration of charge SC3442570010, created on 13 May 2015 (19 pages)
30 May 2015	Full accounts made up to 31 December 2014 (26 pages)
30 May 2015	Full accounts made up to 31 December 2014 (26 pages)
29 May 2015	Registration of charge SC3442570009, created on 13 May 2015 (15 pages)
29 May 2015	Alterations to floating charge SC3442570009 (19 pages)
29 May 2015	Alterations to floating charge 7 (19 pages)
29 May 2015	Alterations to floating charge SC3442570008 (19 pages)
29 May 2015	Alterations to floating charge 5 (19 pages)
29 May 2015	Alterations to floating charge 6 (19 pages)
29 May 2015	Alterations to floating charge 5 (19 pages)
29 May 2015	Registration of charge SC3442570009, created on 13 May 2015 (15 pages)
29 May 2015	Alterations to floating charge SC3442570008 (19 pages)
29 May 2015	Alterations to floating charge 6 (19 pages)
29 May 2015	Alterations to floating charge 7 (19 pages)
29 May 2015	Alterations to floating charge SC3442570009 (19 pages)
16 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 8,920.00 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 8,920.00 (4 pages)
24 November 2014	Termination of appointment of John Dering Nettleton as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of John Dering Nettleton as a director on 24 November 2014 (1 page)
5 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
5 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,420 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015. (10 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,420 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015. (10 pages)
12 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
12 June 2014	Termination of appointment of Alan Symon as a secretary (1 page)
12 June 2014	Termination of appointment of Alan Symon as a secretary (1 page)
12 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£1.3M loan agreement authorisation 10/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£1.3M loan agreement authorisation 10/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
28 May 2014	Registration of charge 3442570008 (15 pages)
28 May 2014	Alterations to floating charge 1 (20 pages)
28 May 2014	Alterations to floating charge 5 (20 pages)
28 May 2014	Registration of charge 3442570008 (15 pages)
28 May 2014	Alterations to a floating charge (20 pages)
28 May 2014	Alterations to floating charge 6 (20 pages)
28 May 2014	Alterations to floating charge 5 (20 pages)
28 May 2014	Alterations to floating charge 7 (20 pages)
28 May 2014	Alterations to floating charge 1 (20 pages)
28 May 2014	Alterations to floating charge 7 (20 pages)
28 May 2014	Alterations to a floating charge (20 pages)
28 May 2014	Alterations to floating charge 6 (20 pages)
28 April 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 7,600 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 7,600 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 7,600 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 8,420.00 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 8,420.00 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (9 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (9 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 7,350 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 7,350 (4 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 6,750.00 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 6,750.00 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 7,050 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 7,050 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 7,050 (4 pages)
4 February 2013	Appointment of Mr John Dering Nettleton as a director (2 pages)
4 February 2013	Appointment of Mr John Dering Nettleton as a director (2 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
15 August 2012	Termination of appointment of William Mccoll as a director (1 page)
15 August 2012	Termination of appointment of William Mccoll as a director (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 July 2012	Alterations to floating charge 7 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 July 2012	Alterations to floating charge 7 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 July 2012	Alterations to floating charge 1 (10 pages)
3 July 2012	Alterations to floating charge 1 (10 pages)
29 June 2012	Alterations to floating charge 5 (5 pages)
29 June 2012	Alterations to floating charge 5 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 June 2012	Alterations to floating charge 6 (5 pages)
26 June 2012	Alterations to floating charge 6 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
25 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
25 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Aird as a director (1 page)
13 May 2011	Termination of appointment of Robert Aird as a director (1 page)
14 March 2011	Appointment of Mr Stephen Richard Ashton as a director (2 pages)
14 March 2011	Appointment of Mr Stephen Richard Ashton as a director (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
7 July 2010	Secretary's details changed for Mbm Secretarial Services Limited on 10 June 2010 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
7 July 2010	Secretary's details changed for Mbm Secretarial Services Limited on 10 June 2010 (2 pages)
11 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 February 2010	Appointment of Mr Robert Lindsay Brockie Aird as a director (2 pages)
1 February 2010	Appointment of Mr Robert Lindsay Brockie Aird as a director (2 pages)
11 September 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
11 September 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / alan symon / 13/07/2009 (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 12/06/09; full list of members (9 pages)
16 July 2009	Return made up to 12/06/09; full list of members (9 pages)
16 July 2009	Director and secretary's change of particulars / alan symon / 13/07/2009 (1 page)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 May 2009	Appointment terminated director james mcsporran (1 page)
19 May 2009	Appointment terminated director james mcsporran (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
28 August 2008	Appointment terminated director fraser irvine niven (1 page)
28 August 2008	Ad 20/08/08\gbp si 1100@1=1100\gbp ic 5050/6150\ (3 pages)
28 August 2008	Ad 20/08/08\gbp si 1100@1=1100\gbp ic 5050/6150\ (3 pages)
28 August 2008	Appointment terminated director fraser irvine niven (1 page)
28 August 2008	Director appointed william mccoll (3 pages)
28 August 2008	Director appointed william mccoll (3 pages)
16 August 2008	Company name changed ul 2008 LIMITED\certificate issued on 20/08/08 (2 pages)
16 August 2008	Company name changed ul 2008 LIMITED\certificate issued on 20/08/08 (2 pages)
7 July 2008	Alterations to floating charge 1 (7 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2008	Alterations to floating charge 1 (7 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Ad 23/06/08\gbp si 2800@1=2800\gbp ic 2250/5050\ (4 pages)
1 July 2008	Ad 23/06/08\gbp si 2800@1=2800\gbp ic 2250/5050\ (4 pages)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
1 July 2008	Gbp nc 2250/6150\23/06/08 (1 page)
1 July 2008	Gbp nc 2250/6150\23/06/08 (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
27 June 2008	Ad 19/06/08\gbp si 2248@1=2248\gbp ic 2/2250\ (2 pages)
27 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2008	Ad 19/06/08\gbp si 2248@1=2248\gbp ic 2/2250\ (2 pages)
27 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2008	Gbp nc 1000/2250\19/06/08 (1 page)
27 June 2008	Gbp nc 1000/2250\19/06/08 (1 page)
24 June 2008	Director appointed fraser irvine niven (2 pages)
24 June 2008	Director appointed alexander houstoun (2 pages)
24 June 2008	Director appointed fraser irvine niven (2 pages)
24 June 2008	Director appointed john james dering nettleton (1 page)
24 June 2008	Director appointed john james dering nettleton (1 page)
24 June 2008	Director appointed alexander houstoun (2 pages)
19 June 2008	Director appointed james mcsporran (1 page)
19 June 2008	Director appointed james mcsporran (1 page)
18 June 2008	Secretary appointed mbm secretarial services LIMITED (1 page)
18 June 2008	Secretary appointed mbm secretarial services LIMITED (1 page)
16 June 2008	Director and secretary appointed alan wilson symon (1 page)
16 June 2008	Director and secretary appointed alan wilson symon (1 page)
15 June 2008	Registered office changed on 15/06/2008 from 107 george street edinburgh EH2 3ES (1 page)
15 June 2008	Registered office changed on 15/06/2008 from 107 george street edinburgh EH2 3ES (1 page)
13 June 2008	Appointment terminated director mbm nominees LIMITED (1 page)
13 June 2008	Appointment terminated director mbm nominees LIMITED (1 page)
13 June 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
13 June 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
12 June 2008	Incorporation (23 pages)
12 June 2008	Incorporation (23 pages)

Spaceright Europe Limited

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