| Company Name | Getwhoosh Limited |
|---|---|
| Directors | Howard William Innes Wallace and Randall Alexander |
| Company Status | Active |
| Company Number | SC273177 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Previous Name | Macrocom (887) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Howard William Innes Wallace |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2005(1 year after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Director Name | Randall Alexander |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Sports Consultant |
| Country of Residence | England |
| Correspondence Address | 119 Ford Lane Rainham Essex RM13 7AT |
| Secretary Name | Fiona Spalding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2005(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 2008) |
| Role | Accountant |
| Correspondence Address | 12 Albert Terrace Edinburgh Midlothian EH10 5EA Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Howard Wallace 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Charges
| 14 October 2005 | Delivered on: 25 October 2005 Persons entitled: Howard Wallace Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 6 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 May 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023 (1 page) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 19 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 4 June 2020 | Change of details for Mr Howard William Innes Wallace as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Director's details changed for Mr Howard William Innes Wallace on 4 June 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 4 June 2020 (1 page) |
| 5 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Director's details changed for Mr Howard William Innes Wallace on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Director's details changed for Mr Howard William Innes Wallace on 12 September 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Registered office address changed from Lysander House Yellowcraig Dirleton East Lothian EH39 5HP to Excel House 30 Semple Street Edinburgh EH3 8BL on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Lysander House Yellowcraig Dirleton East Lothian EH39 5HP to Excel House 30 Semple Street Edinburgh EH3 8BL on 12 May 2017 (1 page) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 23 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 21 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Randall Alexander on 10 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Randall Alexander on 10 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 December 2008 | Appointment terminated secretary fiona spalding (1 page) |
| 16 December 2008 | Appointment terminated secretary fiona spalding (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 November 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 25 October 2005 | Partic of mort/charge * (4 pages) |
| 25 October 2005 | Partic of mort/charge * (4 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: excel house 30 semple street edinburgh EH3 8BL (1 page) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Resolutions
|
| 21 October 2005 | Nc inc already adjusted 12/09/05 (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: excel house 30 semple street edinburgh EH3 8BL (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Nc inc already adjusted 12/09/05 (2 pages) |
| 21 October 2005 | Resolutions
|
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 19 April 2005 | Company name changed macrocom (887) LIMITED\certificate issued on 19/04/05 (2 pages) |
| 19 April 2005 | Company name changed macrocom (887) LIMITED\certificate issued on 19/04/05 (2 pages) |
| 10 September 2004 | Incorporation (14 pages) |
| 10 September 2004 | Incorporation (14 pages) |