THAT'S DONE LTD

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THAT'S DONE LTD

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Key Data

Status

Active

Company No.

SC761061

Incorporation date

06/03/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh EH12 8BDCopy
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Latest events (Record since 06/03/2023)
dot icon09/02/2026
Change of details for Mr Mark Mcleod Mason as a person with significant control on 2026-02-09
dot icon09/02/2026
Notification of Martin Richard Collins as a person with significant control on 2026-02-09
dot icon09/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon28/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon29/10/2024
Appointment of Mr Martin Richard Collins as a director on 2024-10-28
dot icon07/05/2024
Change of details for Mr Paul Donald Mason as a person with significant control on 2024-04-26
dot icon27/04/2024
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 2024-04-27
dot icon27/04/2024
Secretary's details changed for Mr Mark Mason on 2024-04-25
dot icon25/04/2024
Cessation of Gavin Mcadam as a person with significant control on 2024-04-24
dot icon25/04/2024
Elect to keep the directors' register information on the public register
dot icon25/04/2024
Registered office address changed from 14a Barony Terrace Edinburgh EH12 8RE Scotland to 6 6 Maybank Villas Corstorphine Edinburgh Midlothian EH12 8BD on 2024-04-25
dot icon25/04/2024
Termination of appointment of Gavin Mcadam as a director on 2024-04-24
dot icon13/04/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon06/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcadam, Gavin
Director
06/03/2023 - 24/04/2024
14
Mr Paul Donald Mason
Director
06/03/2023 - Present
6
Mason, Mark Mcleod
Director
06/03/2023 - Present
1
Mason, Mark
Secretary
06/03/2023 - Present
-
Collins, Martin Richard
Director
28/10/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THAT'S DONE LTD

THAT'S DONE LTD is an(a) Active company incorporated on 06/03/2023 with the registered office located at 6 Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh EH12 8BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAT'S DONE LTD?

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THAT'S DONE LTD is currently Active. It was registered on 06/03/2023 .

Where is THAT'S DONE LTD located?

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THAT'S DONE LTD is registered at 6 Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh EH12 8BD.

What does THAT'S DONE LTD do?

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THAT'S DONE LTD operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for THAT'S DONE LTD?

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The latest filing was on 09/02/2026: Change of details for Mr Mark Mcleod Mason as a person with significant control on 2026-02-09.