WHERE'S THE ONE? LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE
Company number SC272080
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of WHERE'S THE ONE? LTD. are www.wherestheone.co.uk, and www.where-s-the-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Where S The One Ltd is a Private Limited Company. The company registration number is SC272080. Where S The One Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Where S The One Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. The company`s financial liabilities are £4.06k. It is £1.15k against last year. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. CLEMENTS, Mathew John is a Director of the company. Secretary MADJITEY, Aaron Maxwell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sound recording and music publishing activities".


where's the one? Key Finiance

LIABILITIES £4.06k
+39%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 13 December 2007

Director
CLEMENTS, Mathew John
Appointed Date: 01 March 2005
53 years old

Resigned Directors

Secretary
MADJITEY, Aaron Maxwell
Resigned: 13 December 2007
Appointed Date: 01 March 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Mathew John Clements
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHERE'S THE ONE? LTD. Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

03 Sep 2015
Director's details changed for Mr Mathew John Clements on 26 August 2015
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
17 Aug 2004
Incorporation