| Company Name | The Whole Thing (Scotland) Limited |
|---|---|
| Directors | Michael Grimm-Foxen and Stuart William Jackson |
| Company Status | Active |
| Company Number | SC304833 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Grimm-Foxen |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
| Director Name | Mr Stuart William Jackson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(3 years after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
| Secretary Name | Ruth Veronica Mildred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 21 Easter Warriston Edinburgh EH7 4QX Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 6 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 21 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 23 September 2020 | Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL to 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT on 23 September 2020 (1 page) |
| 23 September 2020 | Change of details for Mr Stuart William Jackson as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Stuart William Jackson on 23 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Michael Grimm-Foxen on 23 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Michael Grimm Foxen as a person with significant control on 23 September 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 September 2016 | Director's details changed for Mr Stuart William Jackson on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Grimm-Foxen on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Stuart William Jackson on 14 September 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Director's details changed for Mr Stuart William Jackson on 14 November 2014 (2 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Director's details changed for Mr Stuart William Jackson on 14 November 2014 (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 6 November 2009 | Termination of appointment of Ruth Mildred as a secretary (1 page) |
| 6 November 2009 | Termination of appointment of Ruth Mildred as a secretary (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 51 bernard street edinburgh EH6 6SL united kingdom (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 July 2009 | Director appointed mr stuart jackson (2 pages) |
| 21 July 2009 | Director appointed mr stuart jackson (2 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 37 broughton street edinburgh midlothian EH1 3JU (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 51 bernard street edinburgh EH6 6SL united kingdom (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 37 broughton street edinburgh midlothian EH1 3JU (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 17 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2006 | Particulars of contract relating to shares (2 pages) |
| 17 August 2006 | Particulars of contract relating to shares (2 pages) |
| 17 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 28 July 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 28 July 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Incorporation (9 pages) |
| 30 June 2006 | Incorporation (9 pages) |