WHERE'S THE ONE? LTD.
Active - Accounts Filed
General Information
NAME
WHERE'S THE ONE? LTD.
COMPANY NUMBER
SC272080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST LOTHIAN
EH21 6AG
Suite 1 Beaverhall House
27 Beaverhall Road
Edinburgh
Midlothian
EH7 4JE
c/o Accountancy Assured Limited
20A Bridge Street
Musselburgh
East Lothian EH21 6A
EH21 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHERE'S THE ONE? LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHERE'S THE ONE? LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about WHERE'S THE ONE? LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
01/03/2005 - 13/12/2007 (2 years and 9 months) Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 13/05/2020 | ACCOUNTANCY ASSURED LIMITED (926934458) has left the board |
| 13/05/2020 | New Company Secretary ACCOUNTANCY ASSURED LIMITED (926869145) Appointed |
| 06/05/2020 | ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD (912828495) has left the board |
| 06/05/2020 | New Company Secretary ACCOUNTANCY ASSURED LIMITED (926934458) Appointed |
| 31/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
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