ONE STOP OFFICE SUPPLIES LTD.

ONE STOP OFFICE SUPPLIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameONE STOP OFFICE SUPPLIES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC270394
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONE STOP OFFICE SUPPLIES LTD.?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE STOP OFFICE SUPPLIES LTD. located?

    Registered Office Address
    C/O 30/2 Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP OFFICE SUPPLIES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ONE STOP OFFICE SUPPLIES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2024
    Next Confirmation Statement DueJul 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2023
    OverdueYes

    What are the latest filings for ONE STOP OFFICE SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to C/O 30/2 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on May 23, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 20, 2024

    LRESEX

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 45,100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Secretary's details changed for Joyce Watson on Nov 21, 2014

    1 pagesCH03

    Director's details changed for James Smith on Nov 21, 2014

    2 pagesCH01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 45,100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Who are the officers of ONE STOP OFFICE SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Joyce
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    Secretary
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    British99121680002
    SMITH, James
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    Director
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    United KingdomBritish99121730002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ONE STOP OFFICE SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Smith
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    Apr 06, 2016
    Blyth Bridge
    EH46 7AN West Linton
    3 Old Smiddyfield Park
    Scottish Borders
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ONE STOP OFFICE SUPPLIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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