THE ONE TRUST

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

    Company NameTHE ONE TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC302972
    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 THE ONE TRUST?

    • (9131) /

    Where is THE ONE TRUST located?

    Registered Office Address
    Suite 6 Braehead Way Shopping Centre
    Braehead Way, Bridge Of Don
    AB22 8RR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ONE TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for THE ONE TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2009

    12 pagesAA

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of THE ONE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Sandra Lorraine
    Lee Crescent North
    Bridge Of Don
    AB22 8FP Aberdeen
    46
    Aberdeenshire
    United Kingdom
    Director
    Lee Crescent North
    Bridge Of Don
    AB22 8FP Aberdeen
    46
    Aberdeenshire
    United Kingdom
    British130780970001
    SMITH, William Allan
    170 Jesmond Avenue
    Bridge Of Don
    AB22 8UL Aberdeen
    Director
    170 Jesmond Avenue
    Bridge Of Don
    AB22 8UL Aberdeen
    British80461640001
    SWINTON, John, Prof.
    Newburgh Circle
    Bridge Of Don
    AB22 8XA Aberdeen
    51
    Aberdeenshire
    United Kingdom
    Director
    Newburgh Circle
    Bridge Of Don
    AB22 8XA Aberdeen
    51
    Aberdeenshire
    United Kingdom
    ScotlandBritish130780940001
    SMITH, William Allan
    170 Jesmond Avenue
    Bridge Of Don
    AB22 8UL Aberdeen
    Secretary
    170 Jesmond Avenue
    Bridge Of Don
    AB22 8UL Aberdeen
    British80461640001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LLOYD, Peter Fawcett
    7 Woodcroft Grove
    Bridge Of Don
    AB22 8WZ Aberdeen
    Aberdeenshire
    Director
    7 Woodcroft Grove
    Bridge Of Don
    AB22 8WZ Aberdeen
    Aberdeenshire
    British121265440001
    MACDONALD, Andrew William
    79 Jesmond Road
    Bridge Of Don
    AB22 8NY Aberdeen
    Director
    79 Jesmond Road
    Bridge Of Don
    AB22 8NY Aberdeen
    ScotlandScottish113246840001
    RITCHIE, Jim, Rev
    60 Newburgh Circle
    Bridge Of Don
    AB22 8QZ Aberdeen
    Director
    60 Newburgh Circle
    Bridge Of Don
    AB22 8QZ Aberdeen
    British113246830001
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900028780001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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