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GETWHOOSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Getwhoosh Limited. The company was founded 19 years ago and was given the registration number SC273177. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GETWHOOSH LIMITED
Company Number:SC273177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Ford Lane, Rainham, RM13 7AT

Director14 October 2005Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director11 September 2005Active
12 Albert Terrace, Edinburgh, EH10 5EA

Secretary11 September 2005Active
Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Corporate Nominee Secretary10 September 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr Howard William Innes Wallace
Notified on:10 September 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-09Address

Change registered office address company with date old address new address.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type dormant.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type dormant.

Download
2017-05-12Address

Change registered office address company with date old address new address.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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