SPACE AUTOMATION LIMITED
Overview
| Company Name | SPACE AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398849 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE AUTOMATION LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPACE AUTOMATION LIMITED located?
| Registered Office Address | The Old Bakehouse 77a High Street EH49 7ED Linlithgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMINI GREEN LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for SPACE AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPACE AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SPACE AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ian Paterson on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Paterson on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Notification of Erik Hansen as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ian Paterson as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from C/a Marchwood Accountancy Services Ltd the Old Bakehouse 77a High Street Linlithgow EH49 7ED Scotland to The Old Bakehouse 77a High Street Linlithgow EH49 7ED on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Erik Hansen as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SPACE AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Erik | Director | 77a High Street EH49 7ED Linlithgow The Old Bakehouse Scotland | Scotland | British | 132363790002 | |||||
| PATERSON, Ian | Director | 77a High Street EH49 7ED Linlithgow The Old Bakehouse Scotland | Scotland | British | 113970930002 |
Who are the persons with significant control of SPACE AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Hansen | Sep 20, 2022 | 77a High Street EH49 7ED Linlithgow The Old Bakehouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Paterson | Apr 06, 2016 | 77a High Street EH49 7ED Linlithgow The Old Bakehouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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