ONE BUSINESS SOLUTION LIMITED
Overview
| Company Name | ONE BUSINESS SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225700 |
| 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 ONE BUSINESS SOLUTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ONE BUSINESS SOLUTION LIMITED located?
| Registered Office Address | 1 Blythswood Square G2 4AD Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE BUSINESS SOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE BUSINESS SOLUTIONS LIMITED | Nov 27, 2001 | Nov 27, 2001 |
What are the latest accounts for ONE BUSINESS SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ONE BUSINESS SOLUTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONE BUSINESS SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Iain Valentine as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Iain Alexander Valentine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ONE BUSINESS SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, John Dick Runcie | Secretary | 19 Bellshaugh Gardens G12 0SA Glasgow Strathclyde | Scottish | 42937960001 | ||||||
| ANDERSON, Kenneth David | Director | 4 Briarwell Lane G62 6BB Milngavie Strathclyde | Scotland | British | 80317440001 | |||||
| GLEN, Jeremy Stewart | Nominee Secretary | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| MATTHEWS, Hazel Elizabeth | Secretary | 7 Burnhouse Farm EH27 8DE Kirknewton West Lothian | British | 80317760001 | ||||||
| BOTFIELD, Colin Ronald | Director | 29 Dirleton Gate G61 1NP Bearsden Lanarkshire | Scotland | British | 107845800001 | |||||
| DUNN, Alastair Kenneth | Nominee Director | No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde | British | 900023060001 | ||||||
| GLEN, Jeremy Stewart | Nominee Director | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| VALENTINE, Iain Alexander | Director | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | United Kingdom | British | 101928150001 |
Does ONE BUSINESS SOLUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 01, 2002 Delivered On Jul 09, 2002 | Outstanding | 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
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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