ONESEARCH DIRECT PROPERTY INFORMATION LIMITED

Overview

Company Name	ONESEARCH DIRECT PROPERTY INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212922
Jurisdiction	Scotland
Date of Creation	Nov 17, 2000
Date of Cessation	Apr 19, 2022

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 INFORMATION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ONESEARCH DIRECT PROPERTY INFORMATION 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 INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
DOUGLAS & CO (SEARCHERS) LIMITED	Dec 13, 2000	Dec 13, 2000
DMWS 454 LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for ONESEARCH DIRECT PROPERTY INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ONESEARCH DIRECT PROPERTY INFORMATION LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2022

Application to strike the company off the register

3 pages

DS01

Dec 21, 2021

Confirmation statement made on Dec 15, 2021 with updates

5 pages

CS01

Nov 22, 2021

legacy

1 pages

SH20

Nov 22, 2021

Statement of capital on Nov 22, 2021

Capital: GBP 1

3 pages

SH19

Nov 22, 2021

legacy

1 pages

CAP-SS

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2021

Statement of capital following an allotment of shares on Sep 23, 2021

Capital: GBP 594,745

3 pages

SH01

Mar 29, 2021

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

8 pages

Jan 12, 2021

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

Dec 15, 2020

Confirmation statement made on Dec 15, 2020 with updates

5 pages

CS01

Jan 16, 2020

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2020

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

1 pages

AA01

Jan 06, 2020

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

1 pages

TM01

Jan 06, 2020

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

2 pages

AP03

Jan 06, 2020

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

1 pages

TM01

Jan 06, 2020

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

2 pages

AP01

Jan 06, 2020

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

2 pages

AP01

Jan 06, 2020

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

2 pages

AP01

Dec 09, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Nov 27, 2019

Confirmation statement made on Nov 17, 2019 with no updates

3 pages

CS01

Nov 07, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Feb 04, 2019

Accounts for a dormant company made up to Mar 31, 2018

6 pages

View All Filings

Who are the officers of ONESEARCH DIRECT PROPERTY INFORMATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TEAGUE, Matthew Stephen

Dec 18, 2019

Secretary

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

265793770001

BROWN, Simon James

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

England

British

1965-3

Chief Executive

138828660001

JOHNSTON, Mark Daniel

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

United Kingdom

British

1971-12

Director

158185090001

STOUT, Stephen John

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

Skypark Sp1

Scotland

United Kingdom

British

1960-1

Chairman

154424780001

DM COMPANY SERVICES LIMITED

Nov 17, 2000

Nov 17, 2003

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

DM COMPANY SERVICES LIMITED

Nov 17, 2000

Dec 04, 2012

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

JARVIS, Elizabeth

Feb 16, 2015

Dec 18, 2019

Director

8 Elliot Place

G3 8EP Glasgow

6th Floor, Skypark Sp1

Scotland

British

1973-1

None

102116070002

LEWANDOWSKI, Kenneth Macdonald Arthur

Jan 22, 2001

Apr 24, 2007

Director

5 Allanwater Gardens

Bridge Of Allan

FK9 4DW Stirling

Stirlingshire

Scotland

British

1951-12

Company Director

14010460001

MCCALL, Graham Kenneth

Jan 22, 2001

Dec 29, 2003

Director

Overhall House

Sandford

ML10 6PL Strathaven

Glasgow

Scotland

British

1966-4

Company Director

109694640001

NOBLE, Marcus

Jan 22, 2001

Dec 18, 2019

Director

Midton Of Fullwood

KA3 5JZ Stewarton

United Kingdom

1958-6

Director

241534480001

PARK, Ronald Gavin

Jan 17, 2001

Feb 16, 2015

Director

Manor House

Hermand Estate

EH55 8QZ West Calder

West Lothian

Scotland

British

1957-11

Landscape Architect

41565040003

DM DIRECTOR LIMITED

Nov 17, 2000

Jan 17, 2001

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Onesearch Direct Group Limited

Apr 06, 2016

8 Elliot Place

G3 8EP Glasgow

6th Floor, Sp1 Skypark

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	Sc202596

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 PROPERTY INFORMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 05, 2005 Delivered On Dec 14, 2005	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 Dec 14, 2005Registration of a charge (410) Nov 07, 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