About

Registered Number: SC349564
Date of Incorporation: 06/10/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

 

Established in 2008, Useyourlocal Ltd are based in Edinburgh, it's status at Companies House is "Active". The current directors of this organisation are listed as Mills, Stuart William, Hinksman, Darryl Vincent, Turner, Andrew Timothy Swinford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Stuart William 06 October 2008 - 1
HINKSMAN, Darryl Vincent 01 January 2009 31 May 2013 1
TURNER, Andrew Timothy Swinford 31 May 2013 15 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart William Mills/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 September 2018
PSC07 - N/A 19 January 2018
PSC09 - N/A 19 January 2018
PSC03 - N/A 14 November 2017
PSC08 - N/A 14 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 October 2017
AA - Annual Accounts 20 January 2017
AA01 - Change of accounting reference date 16 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 22 March 2016
RESOLUTIONS - N/A 21 March 2016
RESOLUTIONS - N/A 21 March 2016
RESOLUTIONS - N/A 21 March 2016
SH01 - Return of Allotment of shares 21 March 2016
CC04 - Statement of companies objects 21 March 2016
SH08 - Notice of name or other designation of class of shares 21 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2016
SH08 - Notice of name or other designation of class of shares 21 March 2016
AUD - Auditor's letter of resignation 18 November 2015
AUD - Auditor's letter of resignation 02 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 05 October 2015
TM02 - Termination of appointment of secretary 09 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 08 August 2013
AD01 - Change of registered office address 31 July 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 31 May 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 14 June 2012
CH01 - Change of particulars for director 30 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 03 August 2010
AA01 - Change of accounting reference date 26 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
NEWINC - New incorporation documents 06 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.