ALL WORLDWIDE LTD
EDINBURGH ALSOP LAWRIE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC405571
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 9-10 ST ANDREWS SQUARE, EDINBURGH, EH2 2AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of ALL WORLDWIDE LTD are www.allworldwide.co.uk, and www.all-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. All Worldwide Ltd is a Private Limited Company. The company registration number is SC405571. All Worldwide Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of All Worldwide Ltd is 9 10 St Andrews Square Edinburgh Eh2 2af. . ALSOP, William Allen is a Director of the company. ROSELLO, Marcos Robert is a Director of the company. WADE, George William is a Director of the company. Director LAWRIE, David Scott has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ALSOP, William Allen
Appointed Date: 17 August 2011
77 years old
Director
ROSELLO, Marcos Robert
Appointed Date: 10 June 2013
49 years old
Director
WADE, George William
Appointed Date: 06 July 2015
51 years old

Resigned Directors

Director
LAWRIE, David Scott
Resigned: 12 June 2013
Appointed Date: 17 August 2011
57 years old

Persons With Significant Control

Mr Marcos Robert Rosello
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Allen Alsop
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WORLDWIDE LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2016
Elect to keep the secretaries register information on the public register
26 Aug 2016
Elect to keep the directors' residential address register information on the public register
26 Aug 2016
Elect to keep the directors' register information on the public register
...
... and 18 more events
05 Dec 2011
Resolutions
  • RES13 ‐ Sub-division 23/09/2011
30 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 75.1
29 Nov 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 50.1
17 Aug 2011
Incorporation

ALL WORLDWIDE LTD Charges

22 December 2011
Floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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