| Company Name | Envisage Space Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC525605 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Terence McLarney |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Systems Developer |
| Country of Residence | England |
| Correspondence Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
| Director Name | Mr Alan Ewan McLarney |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
| Director Name | Mr Alan Davidson Stuart |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 September 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
Location
| Registered Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 19 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 12 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 5 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 16 July 2020 | Change of details for Mr Alan Ewan Mclarney as a person with significant control on 6 July 2020 (2 pages) |
| 16 July 2020 | Change of details for Mr Terence Mclarney as a person with significant control on 6 July 2020 (2 pages) |
| 16 July 2020 | Director's details changed for Mr Alan Ewan Mclarney on 6 July 2020 (2 pages) |
| 16 July 2020 | Director's details changed for Mr Terence Mclarney on 6 July 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Alan Davidson Stuart as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Alan Davidson Stuart as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 7 September 2017 (1 page) |
| 4 May 2017 | Appointment of Mr Alan Ewan Mclarney as a director on 4 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Alan Ewan Mclarney as a director on 4 May 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|