| Company Name | Exception Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC577883 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 6 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Alexander Burke |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland |
| Director Name | John Paterson Craig |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland |
| Director Name | Mr Christopher John Martin |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 2021) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland |
| Director Name | David Paul Romilly |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland |
| Director Name | Mr Alan Alexander Anderson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland |
| Director Name | Mr Scott McGlinchey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland |
| Secretary Name | Mr Alan Alexander Anderson |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland |
Location
| Registered Address | 1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2021 | Application to strike the company off the register (2 pages) |
| 12 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 3 November 2020 | Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT United Kingdom to 1 the Engine Room 1 Bash Street Dundee DD1 1NJ on 3 November 2020 (1 page) |
| 5 October 2020 | Notification of Waracle Holding Company Limited as a person with significant control on 10 December 2019 (2 pages) |
| 3 October 2020 | Cessation of Martin Alexander Burke as a person with significant control on 10 December 2019 (1 page) |
| 3 October 2020 | Cessation of Alan Alexander Anderson as a person with significant control on 10 December 2019 (1 page) |
| 3 October 2020 | Cessation of Scott Mcglinchey as a person with significant control on 10 December 2019 (1 page) |
| 3 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 23 January 2020 | Termination of appointment of Alan Alexander Anderson as a secretary on 10 December 2019 (1 page) |
| 21 January 2020 | Termination of appointment of Alan Alexander Anderson as a director on 10 December 2019 (1 page) |
| 7 January 2020 | Appointment of Mr Christopher John Martin as a director on 10 December 2019 (2 pages) |
| 7 January 2020 | Appointment of John Paterson Craig as a director on 10 December 2019 (2 pages) |
| 7 January 2020 | Appointment of David Paul Romilly as a director on 10 December 2019 (2 pages) |
| 7 January 2020 | Termination of appointment of Scott Mcglinchey as a director on 10 December 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 5 July 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 3 September 2018 | Secretary's details changed for Mr Alan Alexander Anderson on 3 September 2018 (1 page) |
| 3 September 2018 | Director's details changed for Mr Alan Alexander Anderson on 3 September 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Scott Mcglinchey on 3 September 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Martin Alexander Burke on 3 September 2018 (2 pages) |
| 24 August 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 15 February 2018 | Previous accounting period shortened from 31 October 2018 to 31 December 2017 (3 pages) |
| 11 October 2017 | Notification of Scott Mcglinchey as a person with significant control on 4 October 2017 (4 pages) |
| 11 October 2017 | Notification of Scott Mcglinchey as a person with significant control on 4 October 2017 (4 pages) |
| 4 October 2017 | Statement of capital on 4 October 2017
|
| 4 October 2017 | Statement by Directors (1 page) |
| 4 October 2017 | Statement by Directors (1 page) |
| 4 October 2017 | Resolutions
|
| 4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 4 October 2017 | Resolutions
|
| 4 October 2017 | Solvency Statement dated 04/10/17 (1 page) |
| 4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 4 October 2017 | Resolutions
|
| 4 October 2017 | Solvency Statement dated 04/10/17 (1 page) |
| 4 October 2017 | Statement of capital on 4 October 2017
|
| 4 October 2017 | Resolutions
|
| 3 October 2017 | Incorporation
Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation
Statement of capital on 2017-10-03
|