Company NameWho Has Who Limited
DirectorIain Winning
Company StatusActive
Company NumberSC535737
CategoryPrivate Limited Company
Incorporation Date18 May 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Iain Winning
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100/4 Warriston Avenue
Edinburgh
H7 4HP

Location

Registered Address100/4 Warriston Avenue
Edinburgh
EH7 4HP
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return17 May 2023 (11 months, 3 weeks ago)
Next Return Due31 May 2024 (3 weeks, 3 days from now)

Filing History

26 June 2023Confirmation statement made on 17 May 2023 with updates (4 pages)
31 March 2023Micro company accounts made up to 31 May 2022 (4 pages)
23 May 2022Registered office address changed from 2/5 North Werber Place Edinburgh Lothian EH4 1TE Scotland to 100/4 Warriston Avenue Edinburgh EH7 4HP on 23 May 2022 (1 page)
23 May 2022Confirmation statement made on 17 May 2022 with updates (4 pages)
23 May 2022Director's details changed for Mr Iain Winning on 28 September 2020 (2 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
28 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
21 May 2021Confirmation statement made on 17 May 2021 with updates (4 pages)
21 May 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
20 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
19 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
26 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
26 July 2017Director's details changed for Mr Iain Winning on 18 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Iain Winning on 18 July 2017 (2 pages)
26 July 2017Registered office address changed from 4 Rosshill Terrace South Queensferry Edinburgh Lothian EH30 9JS Scotland to 2/5 North Werber Place Edinburgh Lothian EH4 1TE on 26 July 2017 (1 page)
26 July 2017Registered office address changed from 4 Rosshill Terrace South Queensferry Edinburgh Lothian EH30 9JS Scotland to 2/5 North Werber Place Edinburgh Lothian EH4 1TE on 26 July 2017 (1 page)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2016Incorporation
Statement of capital on 2016-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 May 2016Incorporation
Statement of capital on 2016-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)