WHERE NOW LTD
Overview
| Company Name | WHERE NOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573931 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHERE NOW LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WHERE NOW LTD located?
| Registered Office Address | Redholm House Wemyss Bay Road PA18 6AD Wemyss Bay Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHERE NOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHERE NOW LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for WHERE NOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 12 Merlin Business Centre Mossland Road Hillington Glasgow G52 4XZ United Kingdom to Redholm House Wemyss Bay Road Wemyss Bay PA18 6AD on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Suite 12 Merlin Business Centre Mossland Road Hillington Glasgow G52 4XZ on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Yacoubian on Jul 28, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Yaboubian on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Yaboubian as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WHERE NOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRAGG, Mark Richard | Director | Wemyss Bay Road PA18 6AD Wemyss Bay Redholm House Inverclyde United Kingdom | United Kingdom | British | Director | 68972170004 | ||||
| YACOUBIAN, Paul | Director | Porterfield Road PA13 4PD Kilmacolm The Bishops House United Kingdom | Scotland | British | Company Director | 82368330017 |
Who are the persons with significant control of WHERE NOW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Spragg | Aug 16, 2017 | Wemyss Bay Road PA18 6AD Wemyss Bay Redholm House Inverclyde United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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