This company is commonly known as The Whole Thing World Limited. The company was founded 13 years ago and was given the registration number SC380744. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 125, Princes Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE WHOLE THING WORLD LIMITED |
|---|---|---|
| Company Number | : | SC380744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 125, Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 21 June 2010 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 03 May 2022 | Active |
| Ms Leonora Lim Navarro | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Filipino |
| Country of residence | : | Scotland |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS |
| Nature of control | : |
|
| Mr Simon Richmond Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Change of name | Certificate change of name company. | Download |
| 2022-11-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Resolution | Resolution. | Download |
| 2022-05-25 | Change of name | Certificate change of name company. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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