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 NumberSC272080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ACCOUNTANCY ASSURED LIMITED
Address Line 220A BRIDGE STREET
Post TownMUSSELBURGH
CountyEAST LOTHIAN
CountrySCOTLAND
PostcodeEH21 6AG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of WHERE'S THE ONE? LTD. at district scale
Map of WHERE'S THE ONE? LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)