GET THE POINT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGET THE POINT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GET THE POINT LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is GET THE POINT LTD. located?

    Registered Office Address
    29 High Street
    EH42 1EN Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GET THE POINT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GET THE POINT LTD.?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for GET THE POINT LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Notification of Ruth Helen Alder as a person with significant control on Sep 28, 2021

    2 pagesPSC01

    Registered office address changed from PO Box 2 Templelands High Street Dunbar East Lothian EH42 1EN Scotland to 29 High Street Dunbar EH42 1EN on Apr 16, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Registered office address changed from PO Box 2 Templelands High Street Dunbar Est Lothian EH42 1EN Scotland to PO Box 2 Templelands High Street Dunbar East Lothian EH42 1EN on Sep 08, 2022

    1 pagesAD01

    Registered office address changed from 47-49 the Square Kelso TD5 7HW United Kingdom to PO Box 2 Templelands High Street Dunbar Est Lothian EH42 1EN on Sep 08, 2022

    1 pagesAD01

    Confirmation statement made on Sep 08, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2021

    • Capital: GBP 6
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2 Templelands 29 High Street Dunbar East Lothian EH42 1EN Scotland to 47-49 the Square Kelso TD5 7HW on Mar 23, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of GET THE POINT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMMIRZI, Charles Philip
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    Secretary
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    181608480001
    IMMIRZI, Charles Philip
    High Street
    EH42 1EN Dunbar
    29
    East Lothian
    United Kingdom
    Director
    High Street
    EH42 1EN Dunbar
    29
    East Lothian
    United Kingdom
    ScotlandBritish39297520002
    ALDER, Ruth Helen
    2 Templelands
    EH42 1EN Dunbar
    East Lothian
    Secretary
    2 Templelands
    EH42 1EN Dunbar
    East Lothian
    British135371460001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ALDER, Ruth Helen
    2 Templelands
    EH42 1EN Dunbar
    East Lothian
    Director
    2 Templelands
    EH42 1EN Dunbar
    East Lothian
    ScotlandBritish135371460001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of GET THE POINT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Helen Alder
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    Sep 28, 2021
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Philip Immirzi
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    Sep 08, 2016
    High Street
    EH42 1EN Dunbar
    29
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0