ALLTHINGS LIMITED
EDINBURGH BEAGLEWARE LIMITED

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

Company number SC409175
Status Active
Incorporation Date 11 October 2011
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 thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Dee Eamon Ward on 6 June 2016; Director's details changed for Mr Ralph Hasselgren on 6 June 2016. The most likely internet sites of ALLTHINGS LIMITED are www.allthings.co.uk, and www.allthings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Allthings Limited is a Private Limited Company. The company registration number is SC409175. Allthings Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Allthings Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . GARRETT-COX, Jeremy Hayward is a Director of the company. HASSELGREN, Ralph is a Director of the company. HAY, David is a Director of the company. WARD, Dee Eamon is a Director of the company. Director DINSMORE, Keith Charles has been resigned. Director WILSON, Douglas Ian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GARRETT-COX, Jeremy Hayward
Appointed Date: 27 February 2014
57 years old
Director
HASSELGREN, Ralph
Appointed Date: 21 December 2011
58 years old
Director
HAY, David
Appointed Date: 05 March 2013
44 years old
Director
WARD, Dee Eamon
Appointed Date: 21 December 2011
60 years old

Resigned Directors

Director
DINSMORE, Keith Charles
Resigned: 21 December 2011
Appointed Date: 11 October 2011
54 years old
Director
WILSON, Douglas Ian
Resigned: 15 October 2012
Appointed Date: 21 December 2011
62 years old

Persons With Significant Control

Mr Dee Eamon Ward
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTHINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jun 2016
Director's details changed for Mr Dee Eamon Ward on 6 June 2016
29 Jun 2016
Director's details changed for Mr Ralph Hasselgren on 6 June 2016
29 Jun 2016
Director's details changed for Mr Jeremy Hayward Garrett-Cox on 6 June 2016
06 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 6 June 2016
...
... and 24 more events
22 Dec 2011
Appointment of Mr Dee Eamon Ward as a director
22 Dec 2011
Appointment of Mr Doug Wilson as a director
22 Dec 2011
Appointment of Mr Ralph Hasselgren as a director
22 Dec 2011
Termination of appointment of Keith Dinsmore as a director
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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