WE ARE CONNECTED (UK) LIMITED
EDINBURGH ARE WE CONNECTED UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC431469
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address C/O MACLAY, MURRAY & SPENS LLP, QUARTERMILE ONE, 15, LAURISTON PLACE, EDINBURGH, SCOTLAND, EH3 9EP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Brian Martin as a director on 10 February 2017; Termination of appointment of Robert Anthony Birchall as a director on 10 February 2017. The most likely internet sites of WE ARE CONNECTED (UK) LIMITED are www.weareconnecteduk.co.uk, and www.we-are-connected-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. We Are Connected Uk Limited is a Private Limited Company. The company registration number is SC431469. We Are Connected Uk Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of We Are Connected Uk Limited is C O Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Scotland Eh3 9ep. The company`s financial liabilities are £0.44k. It is £0.18k against last year. And the total assets are £5.11k, which is £4.85k against last year. MCALLISTER, Ian Edward is a Director of the company. MOFFATT, George Stephen is a Director of the company. Director BIRCHALL, Robert Anthony has been resigned. Director MARTIN, Brian has been resigned. Director MOFFATT, George Stephen has been resigned. The company operates in "Other telecommunications activities".


we are connected (uk) Key Finiance

LIABILITIES £0.44k
+67%
CASH n/a
TOTAL ASSETS £5.11k
+1863%
All Financial Figures

Current Directors

Director
MCALLISTER, Ian Edward
Appointed Date: 01 September 2016
75 years old
Director
MOFFATT, George Stephen
Appointed Date: 05 April 2016
79 years old

Resigned Directors

Director
BIRCHALL, Robert Anthony
Resigned: 10 February 2017
Appointed Date: 29 August 2012
55 years old
Director
MARTIN, Brian
Resigned: 10 February 2017
Appointed Date: 05 April 2016
60 years old
Director
MOFFATT, George Stephen
Resigned: 30 September 2013
Appointed Date: 29 August 2012
79 years old

Persons With Significant Control

Mr George Stephen Moffatt
Notified on: 10 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Martin
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE CONNECTED (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Brian Martin as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Robert Anthony Birchall as a director on 10 February 2017
12 Sep 2016
Appointment of Mr Ian Edward Mcallister as a director on 1 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 8 more events
04 Dec 2014
Termination of appointment of George Stephen Moffatt as a director on 30 September 2013
24 May 2014
Total exemption small company accounts made up to 31 August 2013
25 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
30 Aug 2012
Company name changed are we connected uk LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
29 Aug 2012
Incorporation

Similar Companies

WE ARE COMMUNITY SOULS COMMUNITY INTEREST COMPANY WE ARE COMPASS LTD WE ARE CONTENT LIMITED WE ARE CONTRAST LIMITED WE ARE CORDIS LTD WE ARE CORPORATE LTD WE ARE COUCH LTD