| Company Name | "ALL Wrapped Up" Events Management Ltd |
|---|---|
| Director | Veronica Mary Hyslop |
| Company Status | Active |
| Company Number | SC313991 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Veronica Mary Hyslop |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Snr Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Leanne Aitchison |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 2008) |
| Role | Consultant |
| Correspondence Address | 87/3 Pennywell Place Edinburgh Midlothian EH4 4NE Scotland |
| Secretary Name | Susan Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 2008) |
| Role | Consultant |
| Correspondence Address | 87/3 Pennywell Place Edinburgh Midlothian EH4 4NE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | allwrappedupscotland.co.uk |
|---|---|
| Telephone | 07 834384402 |
| Telephone region | Mobile |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Veronica Mary Hyslop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,318 |
| Cash | £2,216 |
| Current Liabilities | £35,475 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with updates (5 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 6 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 September 2011 | Director's details changed for Veronica Mary Hyslop on 21 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Veronica Mary Hyslop on 21 September 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Veronica Mary Hyslop on 3 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Veronica Mary Hyslop on 3 January 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 May 2008 | Appointment terminated secretary susan barnes (1 page) |
| 9 May 2008 | Appointment terminated director leanne aitchison (1 page) |
| 9 May 2008 | Appointment terminated director leanne aitchison (1 page) |
| 9 May 2008 | Appointment terminated secretary susan barnes (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 41/4 granton crescent edinburgh mid lothian EH5 1BN (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 41/4 granton crescent edinburgh mid lothian EH5 1BN (1 page) |
| 2 April 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
| 2 April 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Incorporation (9 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Incorporation (9 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |