EXCEPTION MOBILE LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2020

Confirmation Statement Submitted 18 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 The Engine Room 1 Bash Street Dundee DD1 1NJ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Christopher John Martin	Director	British	United Kingdom	56	10 Dec 2019	Active
David Paul Romilly	Director	British	Scotland	41	10 Dec 2019	Active
John Paterson Craig	Director	British	Scotland	52	10 Dec 2019	Active
Martin Alexander Burke	Director	British	Scotland	62	18 May 2006	Active

Shareholders

Shareholders (5)


Exception Investments Limited	75.0%	150	A Ordinary	31 May 2019
Scott Mcglinchey	0.0%	0	B Ordinary	31 May 2019
Martin Alexander Burke	0.0%	0	A Ordinary	31 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Exception Investments Limited

United Kingdom

Active

Notified 4 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Alan Alexander Anderson

Ceased 4 Jan 2018

Ceased

Martin Alexander Burke

Ceased 4 Jan 2018

Ceased

Scott Mcglinchey

Ceased 4 Jan 2018

Ceased

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Group Structure

EXCEPTION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WARACLE HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

EXCEPTION MOBILE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 May 2021	Confirmation Statement	Confirmation statement made on 2021-05-18 with no updates	View(3 pages)
12 Nov 2020	Accounts	Annual accounts made up to 2019-12-31	View(12 pages)