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ONE-O-ONE CONVENIENCE STORES LIMITED

ONE-O-ONE CONVENIENCE STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE-O-ONE CONVENIENCE STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074212
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE-O-ONE CONVENIENCE STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE-O-ONE CONVENIENCE STORES LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE-O-ONE CONVENIENCE STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G101 OFF SALES LIMITEDMar 18, 1981Mar 18, 1981

    What are the latest accounts for ONE-O-ONE CONVENIENCE STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONE-O-ONE CONVENIENCE STORES LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for ONE-O-ONE CONVENIENCE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr Ewan James Robertson as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Ewan James Robertson as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC0742120041, created on Nov 30, 2023

    		13 pagesMR01

    Registration of charge SC0742120040, created on Nov 28, 2023

    		13 pagesMR01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Registration of charge SC0742120039, created on Apr 07, 2023

    		13 pagesMR01

    Registration of charge SC0742120038, created on Mar 06, 2023

    		12 pagesMR01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Appointment of Mr Paul Stirling as a director on Apr 02, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC0742120037, created on May 11, 2020

    		14 pagesMR01
    View All Filings

    Who are the officers of ONE-O-ONE CONVENIENCE STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Cynthia
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		United KingdomBritishCompany Director81415300001
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishCompany Director1350230053
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishFinance Director208215190001
    STIRLING, Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishRetail Director261193880001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishDirector123527960001
    KING, Natalie
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Secretary
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		BritishCo Director88131630001
    MEIKLE, Alexander Macpherson Henderson
    6 Tulliallan Place
    East Kilbride
    G74 2EG Glasgow
    Lanarkshire
    		Secretary
    6 Tulliallan Place
    East Kilbride
    G74 2EG Glasgow
    Lanarkshire
    		British258170001
    KING, George
    Burnfield Industrial Estate
    Burnfield Road
    G46 7SF Giffnock
    Glasgow
    		Director
    Burnfield Industrial Estate
    Burnfield Road
    G46 7SF Giffnock
    Glasgow
    		United KingdomBritishDirector258180004
    KING, Natalie
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		United KingdomBritishManager88131630001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishDirector48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishFinance Director171048440001
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishFinance Director208215190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE-O-ONE CONVENIENCE STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 01, 2017
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Trustees Of George King's Discretionary Will Trust
    C/O Keren Grant
    27a Alva Street
    Edinburgh
    27a
    Eh2 4ps
    Scotland
    		Apr 06, 2016
    C/O Keren Grant
    27a Alva Street
    Edinburgh
    27a
    Eh2 4ps
    Scotland
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityThe Trustee Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0