WE LOVE MOBILE LIMITED
EDINBURGH BD NEWCO LIMITED

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

Company number SC381158
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1,000 ; Director's details changed for Allan Stephen Mclaughlin on 6 June 2016. The most likely internet sites of WE LOVE MOBILE LIMITED are www.welovemobile.co.uk, and www.we-love-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. We Love Mobile Limited is a Private Limited Company. The company registration number is SC381158. We Love Mobile Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of We Love Mobile Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . DONALD, Ghill Duncan Kinniburgh is a Director of the company. MCLAUGHLIN, Allan Stephen is a Director of the company. Secretary SELLERS, Calvin Lee has been resigned. Director CROWHURST, Simon John has been resigned. Director LISS, Simon Edward has been resigned. Director SCOTT-ROBINSON, Benjamin Carl has been resigned. Director SELLERS, Calvin Lee has been resigned. Director SMITH, Samantha Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DONALD, Ghill Duncan Kinniburgh
Appointed Date: 01 June 2012
62 years old
Director
MCLAUGHLIN, Allan Stephen
Appointed Date: 15 July 2010
57 years old

Resigned Directors

Secretary
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 29 June 2010
Director
CROWHURST, Simon John
Resigned: 31 December 2010
Appointed Date: 15 July 2010
50 years old
Director
LISS, Simon Edward
Resigned: 25 June 2012
Appointed Date: 15 July 2010
52 years old
Director
SCOTT-ROBINSON, Benjamin Carl
Resigned: 25 June 2012
Appointed Date: 15 July 2010
52 years old
Director
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 29 June 2010
58 years old
Director
SMITH, Samantha Jane
Resigned: 01 June 2012
Appointed Date: 11 May 2012
51 years old

WE LOVE MOBILE LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,000
29 Jun 2016
Director's details changed for Allan Stephen Mclaughlin 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
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
26 Jul 2010
Appointment of Simon Edward Liss as a director
26 Jul 2010
Appointment of Mr Simon John Crowhurst as a director
26 Jul 2010
Appointment of Allan Stephen Mclaughlin as a director
13 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
29 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WE LOVE MOBILE LIMITED Charges

15 September 2010
Bond & floating charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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