ALLTHINGS LIMITED
Overview
| Company Name | ALLTHINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC409175 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLTHINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ALLTHINGS LIMITED located?
| Registered Office Address | The Estate Office Rottal Lodge Glenclova DD8 4QT Kirriemuir Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLTHINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAGLEWARE LIMITED | Oct 11, 2011 | Oct 11, 2011 |
What are the latest accounts for ALLTHINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALLTHINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Estate Office Rottal Lodge Glenclova Kirriemuir Angus DD8 4QT on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Dee Eamon Ward on Jun 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Hasselgren on Jun 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Hayward Garrett-Cox on Jun 06, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Dee Eamon Ward on Mar 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Hayward Garrett-Cox on Mar 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Hasselgren on Mar 25, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 27 Stafford Street Edinburgh Midlothian EH3 7BJ* on Mar 25, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jeremy Hayward Garrett-Cox as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALLTHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT-COX, Jeremy Hayward | Director | Glenclova DD8 4QT Kirriemuir The Estate Office Rottal Lodge Angus Scotland | Scotland | British | Company Director | 168495430001 | ||||
| HASSELGREN, Ralph | Director | Glenclova DD8 4QT Kirriemuir The Estate Office Rottal Lodge Angus Scotland | Scotland | British | Company Director | 165497480001 | ||||
| HAY, David | Director | Dundee 1, River Court 5 South Victoria Dock Street DD1 3JT Dundee Suite 7 Scotland | Scotland | British | Software Engineer | 176469350001 | ||||
| WARD, Dee Eamon | Director | Glenclova DD8 4QT Kirriemuir The Estate Office Rottal Lodge Angus Scotland | Scotland | British | Company Director | 22035830009 | ||||
| DINSMORE, Keith Charles | Director | Stafford Street EH3 7BJ Edinburgh 27 Midlothian | Scotland | British | None | 142382950001 | ||||
| WILSON, Douglas Ian | Director | Stafford Street EH3 7BJ Edinburgh 27 Midlothian | Scotland | Canadian | Company Director | 67033430002 |
Who are the persons with significant control of ALLTHINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dee Eamon Ward | Jun 06, 2016 | Glenclova DD8 4QT Kirriemuir The Estate Office Rottal Lodge Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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