ONE STOP LIMITED: Filings

  • Overview

    Company NameONE STOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144073
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ONE STOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Barry Walter Larsen as a secretary on Nov 09, 2023

    1 pagesTM02

    Termination of appointment of Barry Walter Larsen as a director on Nov 09, 2023

    1 pagesTM01

    Appointment of Ms Hilary Brown as a secretary on Nov 09, 2023

    2 pagesAP03

    Notification of Larsen and Ross Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Cessation of Hilary Brown as a person with significant control on May 03, 2023

    3 pagesPSC07

    Notification of Hilary Brown as a person with significant control on May 02, 2023

    2 pagesPSC01

    Cessation of Barry Walter Larsen as a person with significant control on May 02, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Hilary Brown as a director on Apr 28, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Douglas Moffat as a secretary on Jan 20, 2022

    1 pagesTM02

    Appointment of Mr Barry Walter Larsen as a secretary on Jan 20, 2022

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 13 Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on Sep 29, 2021

    1 pagesAD01

    Confirmation statement made on Apr 27, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    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