Company NameThat's Done Ltd
DirectorsMark McLeod Mason and Paul Donald Mason
Company StatusActive
Company NumberSC761061
CategoryPrivate Limited Company
Incorporation Date6 March 2023(1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 10850Manufacture of prepared meals and dishes

Directors

Director NameMr Mark McLeod Mason
Date of BirthAugust 1972 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed06 March 2023(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address14a Barony Terrace
Edinburgh
EH12 8RE
Scotland
Director NameMr Paul Donald Mason
Date of BirthOctober 1974 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed06 March 2023(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Barony Terrace
Edinburgh
EH12 8RE
Scotland
Secretary NameMr Mark McLeod Mason
StatusCurrent
Appointed06 March 2023(same day as company formation)
RoleCompany Director
Correspondence Address6 Maybank Villas
Corstorphine
Edinburgh
City Of Edinburgh
EH12 8BD
Scotland
Director NameMr Gavin McAdam
Date of BirthAugust 1971 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed06 March 2023(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14a Barony Terrace
Edinburgh
EH12 8RE
Scotland

Location

Registered Address6 Maybank Villas
Corstorphine
Edinburgh
City Of Edinburgh
EH12 8BD
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Next Accounts Due6 December 2024 (7 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)

Filing History

6 March 2023Incorporation
Statement of capital on 2023-03-06
  • GBP 3
(34 pages)