ONE STOP LIMITED
Overview
| Company Name | ONE STOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144073 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is ONE STOP LIMITED located?
| Registered Office Address | Office 2d Inverness Town House High Street IV1 1JJ Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARSEN AND ROSS (INVESTMENTS) LIMITED | Apr 27, 1993 | Apr 27, 1993 |
What are the latest accounts for ONE STOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE STOP LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ONE STOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 2D Inverness Town House High Street Inverness IV1 1JJ United Kingdom to Office 2D Inverness Town House High Street Inverness IV1 1JJ on Oct 01, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on Oct 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Barry Walter Larsen as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Barry Walter Larsen as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Ms Hilary Brown as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||
Notification of Larsen and Ross Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Cessation of Hilary Brown as a person with significant control on May 03, 2023 | 3 pages | PSC07 | ||
Notification of Hilary Brown as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||
Cessation of Barry Walter Larsen as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Hilary Brown as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Douglas Moffat as a secretary on Jan 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Barry Walter Larsen as a secretary on Jan 20, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from 13 Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on Sep 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ONE STOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Hilary | Secretary | Inverness Town House High Street IV1 1JJ Inverness Office 2d United Kingdom | 315726980001 | |||||||
| BROWN, Hilary | Director | Inverness Town House High Street IV1 1JJ Inverness Office 2d United Kingdom | Scotland | British | 258770260001 | |||||
| LARSEN, Barry Walter | Secretary | Cromarty Links Hub IV11 8XZ Cromarty 3 Scotland | 291634110001 | |||||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | Cromarty Links Hub IV11 8XZ Cromarty 3 Scotland | Scottish | 34967910001 | ||||||
| CHALMERS, Anne-Marie | Director | 13 Alva Street EH2 4PH Edinburgh Midlothian Scotland | British | 30186510001 | ||||||
| LARSEN, Barry Walter | Director | Cromarty Links Hub IV11 8XZ Cromarty 3 Scotland | Scotland | British | 75941400003 | |||||
| ROSS, Simon Fraser Robertson | Director | Kinellen Bishop Kinkell IV6 7RG Muir Of Ord | Scotland | British | 4947870004 |
Who are the persons with significant control of ONE STOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Hilary Brown | May 02, 2023 | Cromarty Links Hub IV11 8XZ Cromarty 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Barry Walter Larsen | Jun 30, 2016 | Cromarty Links Hub IV11 8XZ Cromarty 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Larsen And Ross Limited | Apr 06, 2016 | Cromarty Links Hub 1V11 8XZ Cromarty Unit 3 Cromartyshire Scotland | No | ||||||||||
| |||||||||||||
Natures of 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