| Name: |
XCEPTION LIMITED
XCEPTION LTD |
| Address: | 36 ARDUTHIE ROAD, STONEHAVEN, KINCARDINESHIRE, AB39 2DP |
| Incorporation Date: | 1994-10-25 |
| date | name | form type |
| 2017-07-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-03 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | 4.26(Scot) |
| 2016-04-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON | TM01 |
| 2015-11-11 | 15/10/15 FULL LIST | AR01 |
| 2015-11-06 | DIRECTOR APPOINTED MRS MARION HENDERSON | AP01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 15/10/14 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 15/10/13 FULL LIST | AR01 |
| 2012-08-14 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 15/10/12 FULL LIST | AR01 |
| 2011-10-17 | 15/10/11 FULL LIST | AR01 |
| 2011-08-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 15/10/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVIDSON HENDERSON / 04/01/2010 | CH01 |
| 2010-11-05 | 15/10/10 FULL LIST | AR01 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-30 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-31 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-09 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-20 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-10-16 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-09-27 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-10-17 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-31 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM:9 SCHOOL ROADSTONEHAVENAB39 2FB | 287 |
| 1999-12-02 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-29 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1998-10-26 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | 363s |
| 1998-10-30 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-11-03 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | 363s |
| 1997-05-08 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
| 1996-10-17 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | 363s |
| 1996-03-21 | FULL ACCOUNTS MADE UP TO 30/11/95 | AA |
| 1995-10-30 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | 363s |
| 1994-10-27 | DIRECTOR RESIGNED | 288 |
| 1994-11-24 | NEW SECRETARY APPOINTED | 288 |
| 1994-11-16 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM:C/O 6A ALBANY STREETEDINBURGHEH1 3QB | 287 |
| 1994-10-27 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM:82 MITCHELL STREETGLASGOWG1 3NA | 287 |
| 1994-11-16 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | 224 |
| 1994-10-27 | SECRETARY RESIGNED | 288 |
| 1994-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1994-11-16 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-12-15 10:19:35