WITHIN THE MINUTE LTD.
GLASGOW

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Company number SC383643
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address C/O MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of WITHIN THE MINUTE LTD. are www.withintheminute.co.uk, and www.within-the-minute.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Within The Minute Ltd is a Private Limited Company. The company registration number is SC383643. Within The Minute Ltd has been working since 13 August 2010. The present status of the company is Active. The registered address of Within The Minute Ltd is C O Mazars Llp 90 St Vincent Street Glasgow G2 5ub. The company`s financial liabilities are £74.48k. It is £-3.1k against last year. The cash in hand is £61.35k. It is £9.93k against last year. And the total assets are £84.28k, which is £-6.43k against last year. KELLOCK, Ashley is a Secretary of the company. KELLOCK, Alastair David is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Public relations and communications activities".


within the minute Key Finiance

LIABILITIES £74.48k
-4%
CASH £61.35k
+19%
TOTAL ASSETS £84.28k
-8%
All Financial Figures

Current Directors

Secretary
KELLOCK, Ashley
Appointed Date: 09 May 2014
Director
KELLOCK, Alastair David
Appointed Date: 27 August 2010
44 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 13 August 2010
Appointed Date: 13 August 2010
Director
MCINTOSH, Susan
Resigned: 13 August 2010
Appointed Date: 13 August 2010
55 years old
Director
TRAINER, Peter
Resigned: 13 August 2010
Appointed Date: 13 August 2010
73 years old

Persons With Significant Control

Mr Alastair David Kellock
Notified on: 13 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WITHIN THE MINUTE LTD. Events

02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 9 more events
02 Sep 2010
Appointment of Alastair David Kellock as a director
17 Aug 2010
Termination of appointment of Peter Trainer as a director
17 Aug 2010
Termination of appointment of Susan Mcintosh as a director
17 Aug 2010
Termination of appointment of Peter Trainer as a secretary
13 Aug 2010
Incorporation

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