Company Information for GAMES WITHOUT FRONTIERS LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
SC558738
Private Limited Company
Active |
Company Name | |
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GAMES WITHOUT FRONTIERS LIMITED | |
Legal Registered Office | |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN | |
Company Number | SC558738 | |
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Company ID Number | SC558738 | |
Date formed | 2017-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:32:00 |
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Registered address | Last known status | Formation date | ||
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GAMES WITHOUT FRONTIERS, INC. | 12 E. MCKEY ST. OCOEE FL 34761 | Inactive | Company formed on the 1994-11-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN DEW |
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COLIN GILCHRIST |
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STUART DOUGLAS LAING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTA GLOBAL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
S4BC LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
MOUNT PARNASSUS PARTNERSHIP LTD. | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
REASSURING FUTURES LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2014-10-21 | |
A FORCE FOR YOU LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
HOMOPASSIENS LTD | Director | 2010-04-27 | CURRENT | 2006-04-28 | Active | |
MIKE MCINNES LIMITED | Director | 2010-04-27 | CURRENT | 2006-04-28 | Active | |
INFINITE BUSINESS BROKERS LTD. | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2014-07-18 | |
RENAISSANCE BUSINESS BROKERS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2014-07-18 | |
MOUNT PARNASSUS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-07-31 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/02/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEW | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM Mount Parnassus Harlaw Road Currie Edinburgh EH14 6AS Scotland | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS LAING | ||
AP01 | DIRECTOR APPOINTED MR NEIL BALLANTYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 63.15 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 59.86 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 54.52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GILCHRIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 54.02 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 54.02 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 53.92 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 53.92 | |
AP01 | DIRECTOR APPOINTED MR COLIN GILCHRIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 51.92 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 51.92 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 51.76 | |
PSC04 | Change of details for Mr Timothy John Dew as a person with significant control on 2017-11-13 | |
CH01 | Director's details changed for Mr Timothy John Dew on 2017-11-13 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 50.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP50.50 | |
ANNOTATION | Second Filing | |
PSC04 | Change of details for Mr Timothy John Dew as a person with significant control on 2017-05-30 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 20050.1 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 49.90 | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS LAING | |
SH02 | Sub-division of shares on 2017-03-31 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 9 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 GAMES WITHOUT FRONTIERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GAMES WITHOUT FRONTIERS 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. |