About

Registered Number: SC313991
Date of Incorporation: 03/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: 13 Rutland Street, Edinburgh, EH1 2AE,

 

Based in Edinburgh, "all Wrapped Up" Events Management Ltd was founded on 03 January 2007. The current directors of the business are Hyslop, Veronica Mary, Barnes, Susan, Aitchison, Leanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYSLOP, Veronica Mary 04 January 2007 - 1
AITCHISON, Leanne 04 January 2007 24 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Susan 04 January 2007 24 April 2008 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 23 October 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 26 October 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
225 - Change of Accounting Reference Date 02 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
NEWINC - New incorporation documents 03 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.