1st Space Limited

Company Registration Number: SC313252

Scottish Company

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1st Space Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Penicuik.

Registered Address

18 STEVENSON ROAD
PENICUIK
UNITED KINGDOM
EH26 0LU

There are 3 companies currently registered at this postcode, including this one.

All companies at EH26 0LU

Registration Data

Company Number

SC313252

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£60,401£56,423£50,117£38,238£26,863£0£0£0
Current Assets £121,253£4,276£4,758£3,575£9,529£3,012£4,159£2,663£2,386
of which Cash £0£0£3,669£2,451£3,950£2,036£3,183£1,687£1,410
Total Assets £121,253£64,677£61,181£53,692£47,767£29,875£4,159£2,663£2,386
Current Liabilities £12,898£18,374£23,573£25,351£24,506£20,298£20,821£1,175£1,187
Net Current Assets £108,355£-14,098£-18,815£-21,776£-14,977£-17,286£-16,662£1,488£1,199
Total Net Worth £3,454£46,303£37,608£28,341£23,261£9,577£1,831£-2,877£-680

Previous Names

No previous names

Company Officers

  • MARWICK, George

    Secretary

    Appointed on 8 December 2006

     

    18 Stevenson Road
    Penicuik
    EH26 0LU

  • MARWICK, Hazel

    Director

    Appointed on 8 December 2006

     

    Nationality: Scottish

    Occupation: Learning Assistant

    Month of birth: November 1965

    18 Stevenson Road
    Penicuik
    EH26 0LU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M573TK. Transaction: MzE2NDcyOTk0MGFkaXF6a2N4.

  2. 28 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKPCX5. Transaction: MzE2MDc1OTMxOGFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from 18 Stevenson Road Penicuik EH26 0LU to 18 Stevenson Road Penicuik EH26 0LU on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APUZ5F. Transaction: MzE1MjQ1ODcyMGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23SZN. Transaction: MzEzOTE0MDkxNWFkaXF6a2N4.

  5. 10 November 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JV12C8. Transaction: MzEzNDg2MDgzOGFkaXF6a2N4.

  6. 22 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3ZLRPCI. Transaction: MzExNjA3MDg3MmFkaXF6a2N4.

  7. 22 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3ZLRQ2X. Transaction: MzExNjA3MDU5M2FkaXF6a2N4.

  8. 22 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3ZLRQ2P. Transaction: MzExNjA3MDkxNGFkaXF6a2N4.

  9. 17 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZATJ4W. Transaction: MzExNTU1ODkwMGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSATN. Transaction: MzEwODM5NjcwM2FkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MUA5RP. Transaction: MzA5MDM1MTQ2MWFkaXF6a2N4.

  12. 9 December 2013 Director's details changed for Hazel Marwick on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X2MUA5RD. Transaction: MzA5MDM1MTQ0OGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EZ7K. Transaction: MzA4NjAxNDQ5MWFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ3LT. Transaction: MzA3MDg1NzU3NWFkaXF6a2N4.

  15. 9 January 2013 Director's details changed for Hazel Marwick on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1ZOZ3LK. Transaction: MzA3MDg1NzA4MGFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFXS7. Transaction: MzA2NTAwNjA4OWFkaXF6a2N4.

  17. 31 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5JXT. Transaction: MzA0OTkxNDE2NGFkaXF6a2N4.

  18. 31 December 2011 Director's details changed for Hazel Marwick on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0PD5JXL. Transaction: MzA0OTkxNDEzNmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWOBUXZI. Transaction: MzA0NDY5OTcxN2FkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XJW40R18. Transaction: MzAzMDg5MTgwN2FkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF861NR5. Transaction: MzAyNDA2MzY4NmFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XS9URKOR. Transaction: MzAxNzE3NTkyNWFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Hazel Marwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9UQKOQ. Transaction: MzAxNzE3NTkwM2FkaXF6a2N4.

  24. 24 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUDHIGXG. Transaction: MzAwNzgxMDg2NWFkaXF6a2N4.

  25. 30 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMURA6XH. Transaction: MjAyNDU3OTgyMGFkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST02G3TZ. Transaction: MjAxNTI4MTEwMWFkaXF6a2N4.

  27. 18 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S1J8OY4A. Transaction: MjAwMTcyNDA5MGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NzE0NWFkaXF6a2N4.

  29. 1 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzcxNTk4N2FkaXF6a2N4.

  30. 1 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzcxNTg5OWFkaXF6a2N4.

  31. 5 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTIyOTYyMmFkaXF6a2N4.

  32. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTkyODUyMGFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:37:07 +0100