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ONEPHONE LIMITED

ONEPHONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameONEPHONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONEPHONE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONEPHONE LIMITED located?

    Registered Office Address
    22 Great King Street
    EH3 6QH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEPHONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for ONEPHONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONEPHONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 750
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 750
    		SH01

    Registered office address changed from * 57 Queen Street Edinburgh EH2 3NS United Kingdom* on May 22, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom* on Oct 18, 2010

    		1 pagesAD01

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 57 Queen Street Edinburgh Midlothian EH2 3NS* on Oct 18, 2010

    		1 pagesAD01

    Registered office address changed from * 8 Manor Place Edinburgh EH3 7DD* on Apr 30, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		10 pagesAR01

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 21, 2008

    legacy

    		363(288)
    annual-returnOct 21, 2008

    legacy

    		363(288)

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of ONEPHONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Barbara Anne, Mrs.
    Mansionhouse Road
    EH9 2JD Edinburgh
    35
    		Secretary
    Mansionhouse Road
    EH9 2JD Edinburgh
    35
    		British1398940003
    REID, Lindsay
    Mansionhouse Road
    EH9 2JD Edinburgh
    35
    		Director
    Mansionhouse Road
    EH9 2JD Edinburgh
    35
    		ScotlandBritishCompany Director1398930003
    HAMILTON, John Michael
    2 Learmonth Court
    EH4 1PB Edinburgh
    		Secretary
    2 Learmonth Court
    EH4 1PB Edinburgh
    		BritishCompany Manager50824860001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HAMILTON, John Michael
    2 Learmonth Court
    EH4 1PB Edinburgh
    		Director
    2 Learmonth Court
    EH4 1PB Edinburgh
    		BritishCompany Manager50824860001
    MORRIS, Gordon Andrew
    16 Ferryfield
    EH5 2PR Edinburgh
    Midlothian
    		Director
    16 Ferryfield
    EH5 2PR Edinburgh
    Midlothian
    		ScotlandBritishCompany Administration390440001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People 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