SPACE SOLUTIONS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameSPACE SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322119
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    39 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Steven Charles Forbes Judge as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Cessation of Chess Group Investment Company Limited as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Notification of Space Solutions (Scotland) Trustee Company Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 177,746
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Carol Thomson as a director on Dec 19, 2024

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    37 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Gordon Mathieson as a director on Apr 30, 2024

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2023

    37 pagesAA

    Satisfaction of charge SC3221190003 in full

    1 pagesMR04

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    38 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    38 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    38 pagesAA

    Registration of charge SC3221190003, created on Aug 10, 2020

    4 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0