That's Done Ltd is a private limited company registered at 14A Barony Terrace, Edinburgh EH12 8RE. Incorporated on 2023-03-06, this 1-year-old company is run by 3 directors and 1 secretary.
Director Mark M., appointed on 06 March 2023. Director Paul M., appointed on 06 March 2023. Director Gavin M., appointed on 06 March 2023.
Changing the topic to secretaries, we can mention: Mark M., appointed on 06 March 2023.
The company is categorised as "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).
| Office Address | 14a Barony Terrace |
| Town | Edinburgh |
| Post code | EH12 8RE |
| Country of origin | United Kingdom |
| Registration Number | SC761061 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 6th Dec 2024 (206 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
Position: Secretary
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin M.
| Notified on | 6 March 2023 |
| Ceased on | 24 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-04-26 filed on: 7th, May 2024 |
persons with significant control | Free Download (2 pages) |
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