Dissolved 2020-02-04
Company Information for ALLTHINGS LIMITED
KIRRIEMUIR, ANGUS, DD8,
|
Company Registration Number
SC409175 Private Limited Company
Dissolved Dissolved 2020-02-04 |
| Company Name | ||
|---|---|---|
| ALLTHINGS LIMITED | ||
| Legal Registered Office | ||
| KIRRIEMUIR ANGUS | ||
| Previous Names | ||
|
| Company Number | SC409175 | |
|---|---|---|
| Date formed | 2011-10-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2018 | |
| Date Dissolved | 2020-02-04 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-08-11 19:28:21 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALLTHINGS EBT TRUSTEE LIMITED | FLOOR 3, 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Dissolved | Company formed on the 2012-12-19 | |
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ALLTHINGS REAL ESTATE LLC | 25921 OAK ST UNIT 102 LOMITA CA 90717 | FTB SUSPENDED | Company formed on the 2009-11-12 |
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ALLTHINGS FOOD, LLC | 08634 STATE ROUTE 49 - EDON OH 43518 | Active | Company formed on the 2011-05-25 |
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ALLTHINGS ENTERPRISES PTY LTD | WA 6008 | Active | Company formed on the 2008-02-05 |
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ALLTHINGS HOLDINGS PTY LTD | Active | Company formed on the 2007-08-17 | |
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ALLTHINGS 828 | MARKET STREET Singapore 048941 | Dissolved | Company formed on the 2009-12-15 |
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ALLTHINGS 828 PTE. LTD. | SIN MING LANE Singapore 573960 | Dissolved | Company formed on the 2010-10-06 |
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ALLTHINGS INCORPORATED PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2016-05-24 |
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ALLthings Limited | Active | Company formed on the 2017-03-31 | |
| ALLTHINGS CABINETRY LLC | 120 RIVER DRIVE TEQUESTA FL 33469 | Inactive | Company formed on the 2009-02-17 | |
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ALLTHINGS SOLUTIONS (SEA) PTE. LTD. | ROBINSON ROAD Singapore 068914 | Dissolved | Company formed on the 2017-08-25 |
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ALLTHINGS COMMUNICATIONS PTE. LTD. | LORONG 23 GEYLANG Singapore 388380 | Active | Company formed on the 2017-10-02 |
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ALLTHINGS ILOGISTICS PTE. LTD. | LORONG 23 GEYLANG Singapore 388380 | Active | Company formed on the 2017-06-05 |
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ALLTHINGS ENTERPRISES INC | California | Unknown | |
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ALLTHINGS GROUP INCORPORATED | California | Unknown | |
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ALLTHINGS SENIOR CONSULTING LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2019-09-02 |
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ALLTHINGS ACQUIRED LLC | 1460 BRITTANY LN NE APT H104 LACEY WA 985164711 | Active | Company formed on the 2020-01-02 |
| ALLTHINGS HUB LIMITED | 12 ESKYWELL PLACE PORTLETHEN ABERDEEN AB12 4PD | Dissolved | Company formed on the 2021-04-30 | |
| ALLTHINGS LTD | 28 Long Grove Close Broxbourne HERTS EN10 7NP | Dissolved | Company formed on the 2022-08-23 | |
| ALLTHINGS & ANYTHING LTD | HOBLETTS FARM HOUSE GREEN LANE ORSETT ESSEX RM16 3AN | Dissolved | Company formed on the 2023-07-07 |
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY HAYWARD GARRETT-COX |
||
RALPH HASSELGREN |
||
DAVID HAY |
||
DEE EAMON WARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS IAN WILSON |
Director | ||
KEITH CHARLES DINSMORE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VODO LTD | Director | 2013-09-01 | CURRENT | 2009-10-15 | Dissolved 2019-05-21 | |
| CASTLE EUROPEAN ESTATES LIMITED | Director | 2011-11-30 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
| ALLTHINGS EBT TRUSTEE LIMITED | Director | 2013-02-27 | CURRENT | 2012-12-19 | Dissolved 2020-09-22 | |
| ALLTHINGS EBT TRUSTEE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2020-09-22 | |
| ADMINISTRATE LIMITED | Director | 2011-12-13 | CURRENT | 2007-11-13 | Active | |
| VIBIO (UK) LTD. | Director | 2010-06-01 | CURRENT | 2008-03-25 | Dissolved 2016-12-23 | |
| ROTTAL HYDRO LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| CLOVA KIRK TRUST | Director | 2005-09-06 | CURRENT | 2004-04-29 | Active | |
| 3D ESTATES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEE EAMON WARD / 06/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HASSELGREN / 06/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAYWARD GARRETT-COX / 06/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEE EAMON WARD / 25/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HASSELGREN / 25/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAYWARD GARRETT-COX / 25/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY HAYWARD GARRETT-COX | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 25000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 06/02/2014 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 21000 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HAY | |
| RES15 | CHANGE OF NAME 26/02/2013 | |
| CERTNM | COMPANY NAME CHANGED BEAGLEWARE LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
| SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 20000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON | |
| AR01 | 11/10/12 FULL LIST | |
| SH02 | SUB-DIVISION 20/12/11 | |
| RES01 | ADOPT ARTICLES 20/12/2011 | |
| RES13 | SUB-DIVIDE SHARES 20/12/2011 | |
| SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 10000 | |
| AP01 | DIRECTOR APPOINTED MR DEE EAMON WARD | |
| AP01 | DIRECTOR APPOINTED MR DOUG WILSON | |
| AP01 | DIRECTOR APPOINTED MR RALPH HASSELGREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DINSMORE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLTHINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALLTHINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |