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"ALL WRAPPED UP" EVENTS MANAGEMENT LTD

"ALL WRAPPED UP" EVENTS MANAGEMENT LTD

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

    • Overview

    Company Name"ALL WRAPPED UP" EVENTS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313991
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is "ALL WRAPPED UP" EVENTS MANAGEMENT LTD located?

    Registered Office Address
    Unit 27, Fife Food & Business Centre
    Faraday Road
    KY6 2RU Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2024 to May 31, 2024

    		1 pagesAA01

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to Unit 27, Fife Food & Business Centre Faraday Road Glenrothes KY6 2RU on Jul 18, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYSLOP, Veronica Mary
    Faraday Road
    KY6 2RU Glenrothes
    Unit 27, Fife Food & Business Centre
    Scotland
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 27, Fife Food & Business Centre
    Scotland
    		ScotlandBritishSnr Consultant119073880002
    BARNES, Susan
    87/3 Pennywell Place
    EH4 4NE Edinburgh
    Midlothian
    		Secretary
    87/3 Pennywell Place
    EH4 4NE Edinburgh
    Midlothian
    		BritishConsultant119073610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    AITCHISON, Leanne
    87/3 Pennywell Place
    EH4 4NE Edinburgh
    Midlothian
    		Director
    87/3 Pennywell Place
    EH4 4NE Edinburgh
    Midlothian
    		BritishConsultant119061650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of "ALL WRAPPED UP" EVENTS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Veronica Mary Hyslop
    Faraday Road
    KY6 2RU Glenrothes
    Unit 27, Fife Food & Business Centre
    Scotland
    		Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 27, Fife Food & Business Centre
    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.
    View Detailed Information on Persons with Significant Control

    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