| Company Name | The Whole Thing (UK) Limited |
|---|---|
| Director | Simon Richmond Wallace |
| Company Status | Active |
| Company Number | SC423340 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Richmond Wallace |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Mrs Victoria De Vries |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Mrs Fiona Macshannon-Hirst |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2019) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | thewholething.net |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5412298 |
| Telephone region | Edinburgh |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 1 day from now) |
Filing History
| 29 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 27 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (11 pages) |
| 8 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 27 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 27 August 2021 | Registered office address changed from Orchard Brae House Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 27 August 2021 (1 page) |
| 27 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Orchard Brae House Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 27 August 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 23 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (11 pages) |
| 10 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 4 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 10 February 2019 | Termination of appointment of Fiona Macshannon-Hirst as a director on 31 January 2019 (1 page) |
| 29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 10 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 7 October 2015 | Termination of appointment of Victoria De Vries as a director on 30 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Victoria De Vries as a director on 30 September 2015 (1 page) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
| 29 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 11 February 2015 | Appointment of Mrs Fiona Macshannon-Hirst as a director on 1 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Mrs Fiona Macshannon-Hirst as a director on 1 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Mrs Fiona Macshannon-Hirst as a director on 1 February 2015 (2 pages) |
| 24 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 April 2014 | Appointment of Mrs Victoria De Vries as a director (2 pages) |
| 24 April 2014 | Appointment of Mrs Victoria De Vries as a director (2 pages) |
| 1 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 1 February 2014 | Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page) |
| 1 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 1 February 2014 | Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page) |
| 1 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 1 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Incorporation (21 pages) |
| 3 May 2012 | Incorporation (21 pages) |