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ONE ACCOUNTING LTD

ONE ACCOUNTING LTD

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

    • Overview

    Company NameONE ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314813
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONE ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ONE ACCOUNTING LTD located?

    Registered Office Address
    4a Glenfinlas Street
    EH3 6AQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE ACCOUNTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ONE ACCOUNTING LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for ONE ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL to 4a Glenfinlas Street Edinburgh EH3 6AQ on May 19, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of ONE ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULDS, Neil Andrew
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		ScotlandBritish62068220002
    THOMAS, Christopher Neil
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		ScotlandBritish99285830002
    WALKER, Allison Baillie
    57 St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		Secretary
    57 St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		British106246160002
    WALKER, Allison Baillie
    57 St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		Director
    57 St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		ScotlandBritish106246160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Faulds
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Jan 10, 2017
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chris Neil Thomas
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Jan 10, 2017
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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