WHERE'S THE ONE? LTD.
WHERE'S THE ONE? LTD. is an active private limited company, incorporated on 17 August 2004. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Bridge Street, Musselburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WHERE'S THE ONE? LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC272080 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ACCOUNTANCY ASSURED LIMITED |
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Address Line 2 | 20A BRIDGE STREET |
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Post Town | MUSSELBURGH |
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County | EAST LOTHIAN |
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Country | SCOTLAND |
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Postcode | EH21 6AG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
WHERE'S THE ONE? LTD.
Directors
(The company's officers)
MR MATHEW JOHN CLEMENTS
(~52 year old British national)
14 DEAN PARK, PEEBLES, EH45 8DD, SCOTLAND
- Current Director
- Gives occupation as DRUMMER
- Usually resident in SCOTLAND
Appointed on 01/03/2005
ACCOUNTANCY ASSURED LIMITED
20A BRIDGE STREET, MUSSELBURGH, EH21 6AG, SCOTLAND
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Mr Mathew John Clements
(~52 year old British national)
C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, EH21 6AG, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ACCOUNTANCY ASSURED LIMITED
- ACCOUNTANCY ASSURED LIMITED
- ACCOUNTANCY ASSURED LIMITED
- ACCOUNTANCY ASSURED LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHERE'S THE ONE? LTD.: Maps
Maps show the location of the postcode of the registered office, EH21 6AG.
Map of WHERE'S THE ONE? LTD. at local scale
Map of WHERE'S THE ONE? LTD. at district scale
More Companies in EH21 6AG
Other companies with registered offices in EH21 6AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)