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ONESEARCH DIRECT GROUP LIMITED

ONESEARCH DIRECT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameONESEARCH DIRECT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202596
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONESEARCH DIRECT GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ONESEARCH DIRECT GROUP LIMITED located?

    Registered Office Address
    Skypark Sp1
    8 Elliot Place
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ONESEARCH DIRECT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH PROPERTY SEARCH LIMITEDFeb 07, 2000Feb 07, 2000
    DMWS 386 LIMITEDDec 23, 1999Dec 23, 1999

    What are the latest accounts for ONESEARCH DIRECT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ONESEARCH DIRECT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 22, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 23/09/2021
    		RES13

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 15, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Termination of appointment of Marcus Joseph Noble as a director on Dec 18, 2019

    		1 pagesTM01

    Appointment of Mr Stephen John Stout as a director on Dec 18, 2019

    		2 pagesAP01

    Termination of appointment of Elizabeth Jarvis as a director on Dec 18, 2019

    		1 pagesTM01

    Appointment of Matthew Stephen Teague as a secretary on Dec 18, 2019

    		2 pagesAP03

    Appointment of Mr Mark Daniel Johnston as a director on Dec 18, 2019

    		2 pagesAP01

    Appointment of Mr Simon James Brown as a director on Dec 18, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ONESEARCH DIRECT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAGUE, Matthew Stephen
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		Secretary
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		265790570001
    BROWN, Simon James
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		EnglandBritish138828660001
    JOHNSTON, Mark Daniel
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		United KingdomBritish158185090001
    STOUT, Stephen John
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Skypark Sp1
    Scotland
    		United KingdomBritish154424780001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    		Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    BRUCE, Roderick Lawrence
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		Nominee Director
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		British900018790001
    JARVIS, Elizabeth
    8 Elliot Place
    G3 8EP Glasgow
    6th Floor, Skypark Sp1
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    6th Floor, Skypark Sp1
    		ScotlandBritish102116070002
    MINTO, Bruce Watson
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    		Director
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    		ScotlandBritish36629160003
    NOBLE, Marcus Joseph
    8 Elliot Place
    G3 8EP Glasgow
    6th Floor, Skypark Sp1
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    6th Floor, Skypark Sp1
    		ScotlandBritish195157950001
    PARK, Ronald Gavin
    Manor House
    Hermand Estate
    EH55 8QZ West Calder
    West Lothian
    		Director
    Manor House
    Hermand Estate
    EH55 8QZ West Calder
    West Lothian
    		ScotlandBritish41565040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONESEARCH DIRECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elliot Place
    G3 8EP Glasgow
    8
    Scotland
    		Apr 06, 2016
    Elliot Place
    G3 8EP Glasgow
    8
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSc207271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ONESEARCH DIRECT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 16, 2000
    Delivered On Feb 25, 2000
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2000Registration of a charge (410)
    • Nov 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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