THE WHOLE THING (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SL

Company number SC304833
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 51 BERNARD STREET, EDINBURGH, EH6 6SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Stuart William Jackson on 14 September 2016; Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE WHOLE THING (SCOTLAND) LIMITED are www.thewholethingscotland.co.uk, and www.the-whole-thing-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Whole Thing Scotland Limited is a Private Limited Company. The company registration number is SC304833. The Whole Thing Scotland Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of The Whole Thing Scotland Limited is 51 Bernard Street Edinburgh Eh6 6sl. . GRIMM-FOXEN, Michael is a Director of the company. JACKSON, Stuart William is a Director of the company. Secretary MILDRED, Ruth Veronica has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIMM-FOXEN, Michael
Appointed Date: 30 June 2006
79 years old

Director
JACKSON, Stuart William
Appointed Date: 03 July 2009
60 years old

Resigned Directors

Secretary
MILDRED, Ruth Veronica
Resigned: 06 November 2009
Appointed Date: 30 June 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 July 2006
Appointed Date: 30 June 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 July 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Stuart William Jackson
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Grimm Foxen
Notified on: 8 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHOLE THING (SCOTLAND) LIMITED Events

14 Sep 2016
Director's details changed for Mr Stuart William Jackson on 14 September 2016
14 Sep 2016
Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 26 more events
02 Aug 2006
New director appointed
28 Jul 2006
Accounting reference date extended from 30/06/07 to 31/07/07
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
30 Jun 2006
Incorporation