Truly Independent Ltd

Company Name	Truly Independent Ltd
Directors	Andrew John Goodwin and Katie Ann Brinsden
Company Status	Active
Company Number	SC367442
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Goodwin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr Andrew John Goodwin
Status	Current
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Ms Katie Ann Brinsden
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(11 years after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Catherine Anne Goodwin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Mary Catherine Bowden
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Financial Paraplanner
Country of Residence	United Kingdom
Correspondence Address	Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Neil Charles Jeffrey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2022)
Role	Director Of Business Development
Country of Residence	Scotland
Correspondence Address	Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Mary Catherine Bowden
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	trulyonline.co.uk
Telephone	08444142744
Telephone region	Unknown

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£77,591
Cash	£59,091
Current Liabilities	£7,316

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2024	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 (1 page)
7 February 2024	Confirmation statement made on 3 February 2024 with updates (4 pages)
17 January 2024	Unaudited abridged accounts made up to 31 October 2023 (8 pages)
21 July 2023	Change of share class name or designation (2 pages)
19 July 2023	Memorandum and Articles of Association (46 pages)
19 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,362 (4 pages)
17 July 2023	Change of details for Mr Andrew John Goodwin as a person with significant control on 14 July 2023 (2 pages)
17 July 2023	Notification of Marlborough Group Holdings Limited as a person with significant control on 14 July 2023 (2 pages)
19 June 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Neil Charles Jeffrey as a director on 23 September 2022 (1 page)
28 April 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
28 March 2022	Appointment of Hms Secretaries Limited as a secretary on 25 March 2022 (2 pages)
24 March 2022	Second filing of Confirmation Statement dated 3 February 2022 (4 pages)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 March 2022	Purchase of own shares. (3 pages)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 March 2022	Cancellation of shares. Statement of capital on 28 May 2021 GBP 59,895 (8 pages)
7 March 2022	Cancellation of shares. Statement of capital on 28 January 2021 GBP 65,395 (8 pages)
7 March 2022	Cancellation of shares. Statement of capital on 9 December 2021 GBP 1,020 (6 pages)
7 March 2022	Cancellation of shares. Statement of capital on 11 March 2021 GBP 60,395 (8 pages)
7 March 2022	Cancellation of shares. Statement of capital on 24 September 2021 GBP 49,895 (8 pages)
4 February 2022	03/02/22 Statement of Capital gbp 1020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022 (7 pages)
7 June 2021	Termination of appointment of Mary Catherine Bowden as a director on 27 May 2021 (1 page)
23 April 2021	Appointment of Mrs Mary Catherine Bowden as a director on 13 May 2020 (2 pages)
12 March 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
24 February 2021	Confirmation statement made on 3 February 2021 with updates (7 pages)
27 October 2020	Appointment of Mrs Katie Ann Brinsden as a director on 27 October 2020 (2 pages)
2 June 2020	Termination of appointment of Mary Catherine Bowden as a director on 13 May 2020 (1 page)
18 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (7 pages)
30 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 April 2019	Particulars of variation of rights attached to shares (18 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (8 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 February 2017	Confirmation statement made on 1 November 2016 with updates (7 pages)
14 February 2017	Confirmation statement made on 1 November 2016 with updates (7 pages)
10 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 108,645 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 108,645 (3 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
9 November 2016	Appointment of Mr Neil Charles Jeffrey as a director on 3 October 2016 (2 pages)
9 November 2016	Appointment of Mr Neil Charles Jeffrey as a director on 3 October 2016 (2 pages)
9 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 102,645 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 102,645 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 102,625 (7 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 102,625 (7 pages)
11 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 102,625 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 102,625 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 72,500 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 72,500 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 72,500 (3 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 72,500 (6 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 72,500 (6 pages)
21 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 72,500 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 72,500 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 72,500 (4 pages)
17 February 2014	Registered office address changed from Forsyth House George Street Edinburgh Scotland EH2 3ES on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Forsyth House George Street Edinburgh Scotland EH2 3ES on 17 February 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 53,750 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 57,750 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 57,750 (4 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 53,750 (4 pages)
14 January 2014	Annual return made up to 26 October 2013 with a full list of shareholders (6 pages)
14 January 2014	Annual return made up to 26 October 2013 with a full list of shareholders (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 58,750.00 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 58,750.00 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 58,750.00 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 61,750 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 61,750 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 50,250 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 50,250 (4 pages)
13 December 2012	Total exemption full accounts made up to 31 October 2012 (10 pages)
13 December 2012	Total exemption full accounts made up to 31 October 2012 (10 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 44,000.00 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 44,000.00 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 20,000.00 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 20,000.00 (4 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
23 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
16 January 2012	Termination of appointment of Catherine Goodwin as a director (1 page)
16 January 2012	Termination of appointment of Catherine Goodwin as a director (1 page)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
19 August 2011	Registered office address changed from Gribton Lodge Dumfries Dunfriesshire DG2 0JH United Kingdom on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Gribton Lodge Dumfries Dunfriesshire DG2 0JH United Kingdom on 19 August 2011 (1 page)
14 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Total exemption full accounts made up to 31 October 2010 (11 pages)
14 December 2010	Total exemption full accounts made up to 31 October 2010 (11 pages)
26 October 2009	Incorporation (24 pages)
26 October 2009	Incorporation (24 pages)

Truly Independent Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland