WHERE'S THE ONE? LTD. - MUSSELBURGH
| Company Profile | Company Filings |
Overview
WHERE'S THE ONE? LTD. is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
WHERE'S THE ONE? LTD. was incorporated 19 years ago on 17/08/2004 and has the registered number: SC272080. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WHERE'S THE ONE? LTD. was incorporated 19 years ago on 17/08/2004 and has the registered number: SC272080. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WHERE'S THE ONE? LTD. - MUSSELBURGH
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O ACCOUNTANCY ASSURED LIMITED
MUSSELBURGH
EAST LOTHIAN
EH21 6AG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOUNTANCY ASSURED LIMITED | Corporate Secretary | 2020-05-01 | CURRENT | ||
| MR MATHEW JOHN CLEMENTS | Apr 1972 | British | Director | 2005-03-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Corporate Secretary | 2007-12-13 UNTIL 2020-05-01 | RESIGNED | ||
| MR AARON MAXWELL MADJITEY | Jul 1945 | British | Secretary | 2005-03-01 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mathew John Clements | 2016-04-06 | 4/1972 | Musselburgh East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Where's The One? Ltd. - Filleted accounts | 2024-05-24 | 31-08-2023 | £2,549 equity |
| Where's The One? Ltd. - Filleted accounts | 2023-05-09 | 31-08-2022 | £696 equity |
| Accounts filed on 31-08-2021 | 2022-01-15 | 31-08-2021 | |
| Accounts filed on 31-08-2020 | 2020-12-18 | 31-08-2020 | |
| Accounts filed on 31-08-2019 | 2020-01-29 | 31-08-2019 | |
| Accounts filed on 31-08-2018 | 2019-05-24 | 31-08-2018 | |
| Accounts filed on 31-08-2017 | 2018-05-22 | 31-08-2017 | |
| Accounts filed on 31-08-2016 | 2017-06-01 | 31-08-2016 | |
| Accounts filed on 31-08-2015 | 2016-02-05 | 31-08-2015 | £2,002 Cash £3,234 equity |
| Accounts filed on 31-08-2014 | 2015-03-31 | 31-08-2014 | £4,566 Cash £1,125 equity |