ALLTHINGS EBT TRUSTEE LIMITED
EDINBURGH ALLTHINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC439152
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address FLOOR 3,, 1-4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 9 June 2016. The most likely internet sites of ALLTHINGS EBT TRUSTEE LIMITED are www.allthingsebttrustee.co.uk, and www.allthings-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Allthings Ebt Trustee Limited is a Private Limited Company. The company registration number is SC439152. Allthings Ebt Trustee Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Allthings Ebt Trustee Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . HASSELGREN, Ralph is a Director of the company. WARD, Dee Eamon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HASSELGREN, Ralph
Appointed Date: 27 February 2013
58 years old
Director
WARD, Dee Eamon
Appointed Date: 19 December 2012
60 years old

Persons With Significant Control

Allthings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLTHINGS EBT TRUSTEE LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 9 June 2016
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
28 Feb 2013
Appointment of Mr Ralph Hasselgren as a director
27 Feb 2013
Company name changed allthings LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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