TRULY INDEPENDENT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC367442
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address FORSYTH HOUSE,, 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 108,645 . The most likely internet sites of TRULY INDEPENDENT LTD are www.trulyindependent.co.uk, and www.truly-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Truly Independent Ltd is a Private Limited Company. The company registration number is SC367442. Truly Independent Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Truly Independent Ltd is Forsyth House 93 George Street Edinburgh Eh2 3es. . GOODWIN, Andrew John is a Secretary of the company. BOWDEN, Mary Catherine is a Director of the company. GOODWIN, Andrew John is a Director of the company. JEFFREY, Neil Charles is a Director of the company. Director GOODWIN, Catherine Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOODWIN, Andrew John
Appointed Date: 26 October 2009
Director
BOWDEN, Mary Catherine
Appointed Date: 26 October 2009
69 years old
Director
GOODWIN, Andrew John
Appointed Date: 26 October 2009
61 years old
Director
JEFFREY, Neil Charles
Appointed Date: 03 October 2016
60 years old

Resigned Directors

Director
GOODWIN, Catherine Anne
Resigned: 01 January 2012
Appointed Date: 26 October 2009
60 years old

Persons With Significant Control

Mr Andrew John Goodwin
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRULY INDEPENDENT LTD Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 1 November 2016 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 108,645
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 102,645
...
... and 23 more events
28 Nov 2011
Annual return made up to 26 October 2011 with full list of shareholders
19 Aug 2011
Registered office address changed from Gribton Lodge Dumfries Dunfriesshire DG2 0JH United Kingdom on 19 August 2011
14 Jan 2011
Annual return made up to 26 October 2010 with full list of shareholders
14 Dec 2010
Total exemption full accounts made up to 31 October 2010
26 Oct 2009
Incorporation

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