Allthings Limited

Company Registration Number: SC409175

Scottish Company

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Allthings Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Edinburgh.

Registered Address

FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA

There are 505 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC409175

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,265£184,448£15,255£33,640
of which Cash £465£181,772£12,402£31,977
Total Assets £2,265£184,448£15,255£33,640
Current Liabilities £57,953£24,475£16,782£13,222
Net Current Assets £-55,688£159,973£-1,527£20,418
Total Net Worth £-252,464£-36,466£2,565£22,834

Previous Names

  • BEAGLEWARE LIMITED, active until 27 February 2013

Company Officers

  • GARRETT-COX, Jeremy Hayward

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Floor 3
    1 - 4 Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • HASSELGREN, Ralph

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Floor 3
    1 - 4 Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • HAY, David

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1980

    Suite 7
    Dundee 1, River Court
    5 South Victoria Dock Street
    Dundee
    DD1 3JT
    Scotland

  • WARD, Dee Eamon

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Floor 3
    1 - 4 Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • DINSMORE, Keith Charles

    Director

    Appointed on 11 October 2011

    Resigned on 21 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    27
    Stafford Street
    Edinburgh
    Midlothian
    EH3 7BJ

  • WILSON, Douglas Ian

    Director

    Appointed on 21 December 2011

    Resigned on 15 October 2012

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1963

    27
    Stafford Street
    Edinburgh
    Midlothian
    EH3 7BJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CJ41. Transaction: MzE2MDIwMzkyNWFkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Mr Dee Eamon Ward on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X5A4XTQ3. Transaction: MzE1MTkxNjgyOWFkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Mr Ralph Hasselgren on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X5A4XTAP. Transaction: MzE1MTkxNjc3MWFkaXF6a2N4.

  4. 29 June 2016 Director's details changed for Mr Jeremy Hayward Garrett-Cox on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X5A4XSPK. Transaction: MzE1MTkxNjU5NGFkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPZEG. Transaction: MzE1MDEzOTk2M2FkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UK2RL. Transaction: MzE0NzQ1MjUwNmFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0RHR. Transaction: MzEzNDg1Nzg2MGFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VH088. Transaction: MzEyNTQ4NTQ0MGFkaXF6a2N4.

  9. 19 February 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41JHXMB. Transaction: MzExNzY1Mjc4MWFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDZMA. Transaction: MzExMDM2MTUxMWFkaXF6a2N4.

  11. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6IOPS. Transaction: MzEwMzc4ODg4OGFkaXF6a2N4.

  12. 25 March 2014 Director's details changed for Mr Dee Eamon Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E0LZN. Transaction: MzA5Njk1NjEyNGFkaXF6a2N4.

  13. 25 March 2014 Director's details changed for Mr Ralph Hasselgren on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E0LYZ. Transaction: MzA5Njk1NjEyMGFkaXF6a2N4.

  14. 25 March 2014 Director's details changed for Mr Jeremy Hayward Garrett-Cox on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E0LYB. Transaction: MzA5Njk1NjExOWFkaXF6a2N4.

  15. 25 March 2014 Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34E0LZ7. Transaction: MzA5Njk1NjEyMWFkaXF6a2N4.

  16. 27 February 2014 Appointment of Mr Jeremy Hayward Garrett-Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L245V. Transaction: MzA5NTM3NzM1MmFkaXF6a2N4.

  17. 17 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: S31S4JJL. Transaction: MzA5NDY0MTcwOGFkaXF6a2N4.

  18. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQwMDg2OWFkaXF6a2N4.

  19. 16 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FINU. Transaction: MzA4NzA1MDkzMGFkaXF6a2N4.

  20. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6QA7L. Transaction: MzA4MDMzMTI1NWFkaXF6a2N4.

  21. 2 May 2013 Statement of capital following an allotment of shares on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH01. Barcode: X27J2O1F. Transaction: MzA3NzM1NzI0NGFkaXF6a2N4.

  22. 8 March 2013 Appointment of Mr David Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PS1GW. Transaction: MzA3NDE2OTg4NGFkaXF6a2N4.

  23. 27 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X232ELJQ. Transaction: MzA3MzY0OTM1MGFkaXF6a2N4.

  24. 24 January 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X20P52K8. Transaction: MzA3MTcwMDg0MWFkaXF6a2N4.

  25. 5 November 2012 Termination of appointment of Douglas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PSYG. Transaction: MzA2Njk2ODE1NGFkaXF6a2N4.

  26. 18 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUJW2. Transaction: MzA2NjA1NDAwMWFkaXF6a2N4.

  27. 31 December 2011 Sub-division of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH02. Barcode: S0OP3EIQ. Transaction: MzA0OTkxMzU3OGFkaXF6a2N4.

  28. 31 December 2011 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: S0OP3EKI. Transaction: MzA0OTkxMzUzNmFkaXF6a2N4.

  29. 31 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTkxMzUwMmFkaXF6a2N4.

  30. 22 December 2011 Appointment of Mr Dee Eamon Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ74Z5. Transaction: MzA0OTUzNTczNWFkaXF6a2N4.

  31. 22 December 2011 Appointment of Mr Doug Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ7F6O. Transaction: MzA0OTUzODU4N2FkaXF6a2N4.

  32. 22 December 2011 Appointment of Mr Ralph Hasselgren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ7DCQ. Transaction: MzA0OTUzODE2OWFkaXF6a2N4.

  33. 22 December 2011 Termination of appointment of Keith Dinsmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ72KH. Transaction: MzA0OTUzNDk5MmFkaXF6a2N4.

  34. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQWWDYAV. Transaction: MzA0NTI5ODExMGFkaXF6a2N4.

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