EXCEPTION INVESTMENTS LIMITED
1 THE ENGINE ROOM, 1 BASH STREET, DUNDEE DD1 1NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC577883
- Last Updated: 01 Sep 2021
Company Profile
EXCEPTION INVESTMENTS LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in DUNDEE. EXCEPTION INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 12 days.
| Name | EXCEPTION INVESTMENTS LIMITED |
|---|---|
| Company number | SC577883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE ENGINE ROOM 1 BASH STREET DUNDEE DD1 1NJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waracle Holding Company Limited West Marketgait, DD1 1NJ |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Mcglinchey Nationality: British |
Dates: Wednesday, October 4, 2017 - Tuesday, December 10, 2019
significant influence or control
|
| Mr Alan Alexander Anderson Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Alexander Burke Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 31 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCEPTION INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCEPTION INVESTMENTS LIMITED | 03 Oct 2017 |