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That's Done Ltd

That's Done Ltd is a dormant company incorporated on 6 March 2023 with the registered office located in Edinburgh, City of Edinburgh. That's Done Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC761061
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Maybank Villas
Corstorphine
Edinburgh
City Of Edinburgh
EH12 8BD
United Kingdom
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was 6 6 Maybank Villas Corstorphine Edinburgh Midlothian EH12 8BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Sales Manager • Scottish • Lives in UK • Born in Aug 1972
Director • PSC • Creative Director • Scottish • Lives in UK • Born in Oct 1974
Director • Chef • British • Lives in Scotland • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Mason Creative Limited
Mr Paul Donald Mason is a mutual person.
Active
Go Forth Creative Ltd
Mr Paul Donald Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Mr Martin Richard Collins Appointed
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Mr Paul Donald Mason (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Mark Mason Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Gavin Mcadam (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Gavin Mcadam Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jan 2025
Appointment of Mr Martin Richard Collins as a director on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Paul Donald Mason as a person with significant control on 26 April 2024
Submitted on 7 May 2024
Registered office address changed from 6 6 Maybank Villas Corstorphine Edinburgh Midlothian EH12 8BD United Kingdom to 6 Maybank Villas Corstorphine Edinburgh City of Edinburgh EH12 8BD on 27 April 2024
Submitted on 27 Apr 2024
Secretary's details changed for Mr Mark Mason on 25 April 2024
Submitted on 27 Apr 2024
Elect to keep the directors' register information on the public register
Submitted on 25 Apr 2024
Termination of appointment of Gavin Mcadam as a director on 24 April 2024
Submitted on 25 Apr 2024
Cessation of Gavin Mcadam as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 14a Barony Terrace Edinburgh EH12 8RE Scotland to 6 6 Maybank Villas Corstorphine Edinburgh Midlothian EH12 8BD on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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