ONE PLUS: ONE PARENT FAMILIES

Overview

Company Name	ONE PLUS: ONE PARENT FAMILIES
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC102028
Jurisdiction	Scotland
Date of Creation	Nov 25, 1986
Date of Cessation	Nov 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE PLUS: ONE PARENT FAMILIES?

(7487) /

Where is ONE PLUS: ONE PARENT FAMILIES located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ONE PLUS: ONE PARENT FAMILIES?

Previous Company Names
Company Name	From	Until
ONE PLUS: ONE PARENT FAMILIES STRATHCLYDE	Nov 25, 1986	Nov 25, 1986

What are the latest accounts for ONE PLUS: ONE PARENT FAMILIES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for ONE PLUS: ONE PARENT FAMILIES?

Annual Return

Last Annual Return	Jan 05, 2006

What are the latest filings for ONE PLUS: ONE PARENT FAMILIES?

Filings

Date

Description

Document

Type

Nov 01, 2016

Bona Vacantia disclaimer

1 pages

BONA

Nov 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 11, 2007

legacy

2 pages

419a(Scot)

Feb 13, 2007

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 13, 2007

Notice of winding up order

1 pages

4.2(Scot)

Feb 13, 2007

legacy

1 pages

287

Jan 24, 2007

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

2 pages

288a

Aug 31, 2006

legacy

1 pages

288b

Aug 31, 2006

legacy

2 pages

288a

Apr 13, 2006

legacy

1 pages

288c

Mar 08, 2006

legacy

12 pages

363s

Jan 30, 2006

legacy

1 pages

288b

Jan 30, 2006

legacy

1 pages

288b

Dec 22, 2005

Group of companies' accounts made up to Mar 31, 2005

29 pages

Dec 14, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 09, 2005

legacy

1 pages

288b

May 31, 2005

legacy

3 pages

410(Scot)

May 21, 2005

legacy

3 pages

410(Scot)

Mar 30, 2005

legacy

1 pages

288b

Feb 03, 2005

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 03, 2005	legacy	363(288)

Feb 03, 2005

legacy

2 pages

288a

Jan 28, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ONE PLUS: ONE PARENT FAMILIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COYNE, David 7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire	Aug 31, 2006		Secretary	7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire		British			111679050001
ADAMSON, Maureen 21 Carron Court Halfway Cambuslang G72 7YW Cambuslang Lanarkshire	Nov 19, 2004		Director	21 Carron Court Halfway Cambuslang G72 7YW Cambuslang Lanarkshire		British	1955-6	None	101750770001
BOYD, Loretta Flat 1/1, 179 Garrioch Road G20 8RN Glasgow	Jan 28, 2004		Director	Flat 1/1, 179 Garrioch Road G20 8RN Glasgow		British	1959-10	Senior Depute	100663780002
CAMERON, Liz 48 Moorpark Avenue Penilee G52 4EU Glasgow Lanarkshire	Nov 19, 2004		Director	48 Moorpark Avenue Penilee G52 4EU Glasgow Lanarkshire		British	1953-5	None	101750670001
CLARKE, Julian 214 Fenwick Road Giffnock G46 6UE Glasgow	Nov 19, 2004		Director	214 Fenwick Road Giffnock G46 6UE Glasgow		British	1953-5	Company Secretary	58765730001
LONG, Hilary Flat T/L 424 Cumbernauld Road, Dennistoun G31 3NT Glasgow	Nov 30, 2000		Director	Flat T/L 424 Cumbernauld Road, Dennistoun G31 3NT Glasgow		British	1950-2	Local Govt Officer	73457230002
MCMASTER, John 2 Manse Road Mount Vernon G32 0RA Glasgow	Nov 22, 2002		Director	2 Manse Road Mount Vernon G32 0RA Glasgow	Scotland	British	1944-1	Accountant	89287080001
O'HARA, Anne 16 Ardgay Street G32 7AT Glasgow	Nov 19, 2004		Director	16 Ardgay Street G32 7AT Glasgow		British	1966-6	None	101751230001
ROBERTSON RIECK, Jane, Dr 4 Craigpark G31 2NA Glasgow	Nov 19, 2004		Director	4 Craigpark G31 2NA Glasgow		British	1951-6	Medical Practitioner	101662020001
BLUE, Lynne 8 The Mimosas Mimosa Road PA11 3NG Bridge Of Weir Renfrewshire	Aug 31, 2006	Nov 06, 2006	Secretary	8 The Mimosas Mimosa Road PA11 3NG Bridge Of Weir Renfrewshire		British			115164660001
FINDLAY, John Burns Fereneze Grove Barrhead G78 1QX Glasgow 37 Lanarkshire Scotland		Aug 31, 2006	Secretary	Fereneze Grove Barrhead G78 1QX Glasgow 37 Lanarkshire Scotland		British			1333530004
ADAMSON, Maureen 21 Carron Court Halfway Cambuslang G72 7YW Cambuslang Lanarkshire	Nov 19, 1999	Nov 22, 2002	Director	21 Carron Court Halfway Cambuslang G72 7YW Cambuslang Lanarkshire		British	1955-6	Unemployed	101750770001
ADDISON, Mary T/R 118 Allison Street G42 8ND Glasgow	Nov 15, 1996	Nov 21, 1997	Director	T/R 118 Allison Street G42 8ND Glasgow		British	1959-3	Unemployed	50739050001
ALLAN, David Agnew 1793 London Road G32 8TX Glasgow Lanarkshire	May 26, 1999	Sep 25, 2001	Director	1793 London Road G32 8TX Glasgow Lanarkshire		British	1958-10	Project Manager	65784440001
ANSON, Rose The Cliff Cliff Terrace Road PA18 6AP Wemyss Bay Renfrewshire	Jan 28, 2003	Nov 21, 2003	Director	The Cliff Cliff Terrace Road PA18 6AP Wemyss Bay Renfrewshire		British	1963-7	Childcare Partnership Officer	68752350001
ARTHUR, Harriet 178 Langside Road G42 8XL Glasgow	Nov 21, 2003	Jan 26, 2005	Director	178 Langside Road G42 8XL Glasgow		British	1977-7	Refuge Worker	94456170001
ATKIN, Mary 287 Onslow Drive Dennistoun G31 2QG Glasgow Lanarkshire	Nov 15, 1991	Mar 31, 1993	Director	287 Onslow Drive Dennistoun G31 2QG Glasgow Lanarkshire		British	1956-7	Unemployed	9503700001
BARRON, Janet 43 Moorhill Crescent Newton Mearns G77 6BQ Glasgow East Renfrewshire	Nov 21, 1997	Jan 26, 2000	Director	43 Moorhill Crescent Newton Mearns G77 6BQ Glasgow East Renfrewshire		British	1961-4	Company Director	56304310001
BATEMAN, Marion 21/27 Riverbank Street Pollokshaws Glasgow	Nov 19, 1993	Jan 01, 1994	Director	21/27 Riverbank Street Pollokshaws Glasgow		British	1961-5	Sales Advisor	37170740001
BOLGER, Anne 359 Albert Drive G41 5PH Glasgow Lanarkshire	Nov 20, 1992	Nov 22, 2002	Director	359 Albert Drive G41 5PH Glasgow Lanarkshire	Scotland	Irish	1954-10	Social Worker	31170270001
BOYD, Loretta 12 Bank Street G12 8JQ Glasgow	Nov 17, 1995	Nov 21, 2003	Director	12 Bank Street G12 8JQ Glasgow		British	1959-10	Housing Support Worker	100663780001
BROWN, Elizabeth Reilly 46 Muirpark Drive Bishopbriggs G64 1RD Glasgow	Nov 15, 1996	Nov 21, 1997	Director	46 Muirpark Drive Bishopbriggs G64 1RD Glasgow		British	1958-6	Company Director	50738380001
BUICK, Aileen 47 Ballantay Road Castlemilk G45 0ED Glasgow Lanarkshire	Nov 03, 1989	Jan 08, 1991	Director	47 Ballantay Road Castlemilk G45 0ED Glasgow Lanarkshire		British		Student	983320001
BUTLER, Eleanor 29 Barrmill Road Manswood Glasgow	Dec 06, 1994	Nov 15, 1996	Director	29 Barrmill Road Manswood Glasgow		British	1953-5	Admin/Keyboard Operator	1333520001
BUTLER, Eleanor 7 Barrmill Road G43 1EL Glasgow Lanarkshire		Nov 19, 1993	Director	7 Barrmill Road G43 1EL Glasgow Lanarkshire		British	1953-5		1333520002
CAMERON, Liz 48 Moorpark Avenue Penilee G52 4EU Glasgow Lanarkshire	Nov 17, 1994	Nov 21, 1997	Director	48 Moorpark Avenue Penilee G52 4EU Glasgow Lanarkshire		British	1953-5	Telephonist Nurse Housewife	101750670001
CAMPBELL, Harriette Allen 11 Avon Avenue Bearsden G61 2PS Glasgow	Nov 10, 2000	Nov 19, 2004	Director	11 Avon Avenue Bearsden G61 2PS Glasgow	Scotland	British	1944-10	Nurse	40661990001
CAMPBELL, Jacqueline 116 Redwood Crescent Viewpark G71 5LR Uddingston North Lanarkshire	Dec 09, 1997	Nov 22, 2002	Director	116 Redwood Crescent Viewpark G71 5LR Uddingston North Lanarkshire		British	1965-7	Student	56304260001
CAMPBELL, Liz Anne 213 Wilton Street G20 6DE Glasgow	Dec 02, 2002	Jan 26, 2005	Director	213 Wilton Street G20 6DE Glasgow		British	1941-7	Development Officer	89287020001
CAMPBELL, Theresa Mary 38 Ruffles Ave G78 1BA Barrhead Strathclyde	Nov 15, 1991	Nov 19, 1993	Director	38 Ruffles Ave G78 1BA Barrhead Strathclyde		British	1965-4	Unemployed	42080030001
CARNEGIE, Laura 19 Porchester Street Garthanlock G33 5BN Glasgow	Nov 15, 1996	Nov 20, 1998	Director	19 Porchester Street Garthanlock G33 5BN Glasgow		British	1968-1	Project Co-Ordinator	50738430001
CHESTER, Elizabeth 74 Auchinraith Avenue ML3 0JG Hamilton Lanarkshire	Nov 10, 2000	Nov 21, 2003	Director	74 Auchinraith Avenue ML3 0JG Hamilton Lanarkshire	Scotland	British	1956-6	Project Leader	41468630001
CHESTER, Elizabeth 74 Auchinraith Avenue ML3 0JG Hamilton Lanarkshire	Nov 17, 1994	Nov 20, 1998	Director	74 Auchinraith Avenue ML3 0JG Hamilton Lanarkshire	Scotland	British	1956-6	Development Worker	41468630001
COLLINS, Frank Mcclure Collins 153 Allison Street G42 8RY Glasgow Lanarkshire	Nov 03, 1989	Nov 20, 1992	Director	Mcclure Collins 153 Allison Street G42 8RY Glasgow Lanarkshire		British	1964-2	Lawyer	983310001
COLYER, Thomas 12 First Avenue KA12 8HJ Irvine Ayrshire	Dec 07, 2004	Jan 21, 2006	Director	12 First Avenue KA12 8HJ Irvine Ayrshire	Scotland	British	1933-3	Retired	100605460001

View Detailed Information on Officers and People with Significant Control

Does ONE PLUS: ONE PARENT FAMILIES have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 228 hope street and 55 renfrew street, glasgow gla 110530.
	Persons Entitled Sis (Community Finance) Limited
	Transactions May 31, 2005Registration of a charge (410)
Standard security	Created On May 11, 2005 Delivered On May 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises at 55 renfrew street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2005Registration of a charge (410)
Bond & floating charge	Created On Jan 23, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2002Registration of a charge (410)
Floating charge	Created On Jun 11, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Jun 18, 1998Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 1996 Delivered On Mar 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 06, 1996Registration of a charge (410) Oct 21, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ONE PLUS: ONE PARENT FAMILIES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2007	Petition date
Feb 07, 2007	Commencement of winding up
Jul 25, 2014	Conclusion of winding up
Nov 01, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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