ONESEARCH DIRECT PROPERTY LIMITED
Overview
| Company Name | ONESEARCH DIRECT PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155319 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONESEARCH DIRECT PROPERTY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONESEARCH DIRECT PROPERTY LIMITED located?
| Registered Office Address | Skypark Sp1 8 Elliot Place G3 8EP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONESEARCH DIRECT PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPH (SCOTLAND) LIMITED | Jan 12, 1995 | Jan 12, 1995 |
What are the latest accounts for ONESEARCH DIRECT PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ONESEARCH DIRECT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on Jan 12, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Marcus Joseph Noble as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Matthew Stephen Teague as a secretary on Dec 18, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Jarvis as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Stout as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Daniel Johnston as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon James Brown as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ONESEARCH DIRECT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Matthew Stephen | Secretary | 8 Elliot Place G3 8EP Glasgow Skypark Sp1 Scotland | 265794800001 | |||||||||||
| BROWN, Simon James | Director | 8 Elliot Place G3 8EP Glasgow Skypark Sp1 Scotland | England | British | Chief Executive | 138828660001 | ||||||||
| JOHNSTON, Mark Daniel | Director | 8 Elliot Place G3 8EP Glasgow Skypark Sp1 Scotland | United Kingdom | British | Director | 158185090001 | ||||||||
| STOUT, Stephen John | Director | 8 Elliot Place G3 8EP Glasgow Skypark Sp1 Scotland | United Kingdom | British | Chairman | 154424780001 | ||||||||
| PARK, Ronald Gavin | Secretary | 6 Barnton Brae EH4 6DG Edinburgh | British | Landscape Architect | 41565040002 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| HOGG, Ronald Douglas | Director | 37 Hughenden Gardens Hyndland G12 9YH Glasgow | Scotland | British | Town Planner | 47900150002 | ||||||||
| JARVIS, Elizabeth | Director | 8 Elliot Place G3 8EP Glasgow 6th Floor, Skypark Sp1 | Scotland | British | None | 102116070002 | ||||||||
| MCCALL, Graham Kenneth | Director | Overhall House Sandford ML10 6PL Strathaven Glasgow | Scotland | British | Company Director | 109694640001 | ||||||||
| NOBLE, Marcus Joseph | Director | 8 Elliot Place G3 8EP Glasgow 6th Floor, Skypark Sp1 | Scotland | British | None | 195157950001 | ||||||||
| PARK, Ronald Gavin | Director | Manor House Hermand Estate EH55 8QZ West Calder West Lothian | Scotland | British | Landscape Architect | 41565040003 | ||||||||
| STIRRAT, Roy George Leonard | Director | 8 Horsburgh Grove EH14 7BU Balerno Midlothian | Scotland | British | Town Planner | 279220001 |
Who are the persons with significant control of ONESEARCH DIRECT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onesearch Direct Group Limited | Apr 06, 2016 | Elliot Place G3 8EP Glasgow 6th Floor, Skypark, Sp1 8 Scotland | No | ||||||||||
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Natures of Control
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Does ONESEARCH DIRECT PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 31, 1995 Delivered On Apr 21, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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