This company is commonly known as Where's The One? Ltd.. The company was founded 19 years ago and was given the registration number SC272080. The firm's registered office is in EDINBURGH. You can find them at Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | WHERE'S THE ONE? LTD. |
|---|---|---|
| Company Number | : | SC272080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20a, Bridge Street, Musselburgh, Scotland, EH21 6AG | Corporate Secretary | 01 May 2020 | Active |
| 14, Dean Park, Peebles, Scotland, EH45 8DD | Director | 01 March 2005 | Active |
| 12 Viewforth Terrace, Edinburgh, EH10 4LH | Secretary | 01 March 2005 | Active |
| Suite 1, Beaverhall Road, Edinburgh, Scotland, EH7 4JE | Corporate Secretary | 13 December 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 August 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 August 2004 | Active |
| Mr Mathew John Clements | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-01 | Officers | Change person director company with change date. | Download |
| 2018-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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