| Company Name | Spaceport Scotland Ltd |
|---|---|
| Directors | Sophie Samantha Claire Ramsay and Michael John Stuart Ramsay |
| Company Status | Active |
| Company Number | SC497781 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mrs Gemma Lindsay Ramsay |
|---|---|
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nova House 6 Forres Enterprise Park Moray IV36 2AB Scotland |
| Director Name | Miss Sophie Samantha Claire Ramsay |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Business Woman Hospitality |
| Country of Residence | Scotland |
| Correspondence Address | Seaview Findhorn Forres IV36 3YE Scotland |
| Director Name | Mr Michael John Stuart Ramsay |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(8 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Seaview Findhorn Forres IV36 3YE Scotland |
| Director Name | Mr Michael John Stuart Ramsay |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nova House 6 Forres Enterprise Park Forres IV36 2AB Scotland |
| Director Name | Ms Elaine Mann |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 August 2021) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Seaview Findhorn Forres IV36 3YE Scotland |
| Director Name | Mrs Elaine Mann |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(5 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 July 2020) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Seaview Findhorn Forres IV36 3YE Scotland |
Location
| Registered Address | Seaview Findhorn Forres IV36 3YE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 13 July 2020 | Appointment of Ms Elaine Mann as a director on 13 November 2019 (2 pages) |
| 12 July 2020 | Termination of appointment of Elaine Mann as a director on 10 July 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (3 pages) |
| 24 February 2020 | Appointment of Ms Elaine Mann as a director on 14 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 29 October 2018 | Registered office address changed from Nova House Forres Enterprise Park Forres Moray IV36 2AB Scotland to Seaview Findhorn Forres IV36 3YE on 29 October 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Nova House Forres Enterprise Park Forres Moray IV36 2AB on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Nova House Forres Enterprise Park Forres Moray IV36 2AB on 2 November 2016 (1 page) |
| 5 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|