Where's The One? Ltd.

Company Name	Where's The One? Ltd.
Director	Mathew John Clements
Company Status	Active
Company Number	SC272080
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Mathew John Clements
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Drummer
Country of Residence	Scotland
Correspondence Address	14 Dean Park Peebles EH45 8DD Scotland

Secretary Name	Accountancy Assured Limited (Corporation)
Status	Current
Appointed	01 May 2020(15 years, 8 months after company formation)
Appointment Duration	4 years
Correspondence Address	20a Bridge Street Musselburgh EH21 6AG Scotland

Secretary Name	Mr Aaron Maxwell Madjitey
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	13 December 2007(3 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall Road Edinburgh EH7 4JE Scotland

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,185
Net Worth	£1,908
Cash	£6,479
Current Liabilities	£4,713

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

17 December 2020	Micro company accounts made up to 31 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 1 May 2020 (1 page)
3 May 2020	Appointment of Accountancy Assured Limited as a secretary on 1 May 2020 (2 pages)
28 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 June 2018	Change of details for Mr Mathew John Clements as a person with significant control on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mr Mathew John Clements on 1 June 2018 (2 pages)
1 June 2018	Change of details for Mr Mathew John Clements as a person with significant control on 1 June 2018 (2 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Director's details changed for Mr Mathew John Clements on 26 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Mathew John Clements on 26 August 2015 (2 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 6 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 6 September 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland on 5 November 2009 (1 page)
13 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Director's change of particulars / matthew clements / 01/03/2005 (1 page)
28 August 2009	Director's change of particulars / matthew clements / 01/03/2005 (1 page)
24 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
24 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 February 2009	Director's change of particulars / mathew clements / 20/02/2009 (1 page)
20 February 2009	Director's change of particulars / mathew clements / 20/02/2009 (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / mathew clements / 06/06/2008 (1 page)
6 June 2008	Director's change of particulars / mathew clements / 06/06/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 March 2008	Appointment terminated secretary aaron madjitey (1 page)
4 March 2008	Registered office changed on 04/03/2008 from suite 1 beaverhall house 27 beaverhall road edinburgh midlothian EH7 4JE scotland (1 page)
4 March 2008	Appointment terminated secretary aaron madjitey (1 page)
4 March 2008	Registered office changed on 04/03/2008 from suite 1 beaverhall house 27 beaverhall road edinburgh midlothian EH7 4JE scotland (1 page)
4 March 2008	Secretary appointed accountancy assured (secretarial services) LTD (1 page)
4 March 2008	Secretary appointed accountancy assured (secretarial services) LTD (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 2F2 16 dryden street pilrig edinburgh EH7 4PN (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 2F2 16 dryden street pilrig edinburgh EH7 4PN (1 page)
14 September 2007	Return made up to 17/08/07; no change of members (6 pages)
14 September 2007	Return made up to 17/08/07; no change of members (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2006	Return made up to 17/08/06; full list of members (6 pages)
5 October 2006	Return made up to 17/08/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 September 2005	Return made up to 17/08/05; full list of members (6 pages)
12 September 2005	Return made up to 17/08/05; full list of members (6 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
17 August 2004	Incorporation (16 pages)
17 August 2004	Incorporation (16 pages)

Where's The One? Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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