GETWHOOSH LIMITED
EDINBURGH MACROCOM (887) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC273177
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 2 . The most likely internet sites of GETWHOOSH LIMITED are www.getwhoosh.co.uk, and www.getwhoosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Getwhoosh Limited is a Private Limited Company. The company registration number is SC273177. Getwhoosh Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Getwhoosh Limited is Excel House 30 Semple Street Edinburgh Scotland Eh3 8bl. The cash in hand is £0k. It is £0k against last year. . ALEXANDER, Randall is a Director of the company. WALLACE, Howard William Innes is a Director of the company. Secretary SPALDING, Fiona has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


getwhoosh Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALEXANDER, Randall
Appointed Date: 14 October 2005
71 years old
Director
WALLACE, Howard William Innes
Appointed Date: 11 September 2005
79 years old

Resigned Directors

Secretary
SPALDING, Fiona
Resigned: 30 November 2008
Appointed Date: 11 September 2005
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 11 September 2005
Appointed Date: 10 September 2004
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 11 September 2005
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Howard William Innes Wallace
Notified on: 10 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GETWHOOSH LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 29 more events
21 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005
Return made up to 10/09/05; full list of members
19 Apr 2005
Company name changed macrocom (887) LIMITED\certificate issued on 19/04/05
10 Sep 2004
Incorporation

GETWHOOSH LIMITED Charges

14 October 2005
Bond & floating charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Howard Wallace
Description: Undertaking and all property and assets present and future…

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