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ONE TECHNOLOGY CONSULTANTS LIMITED

ONE TECHNOLOGY CONSULTANTS LIMITED

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

    • Overview

    Company NameONE TECHNOLOGY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319725
    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 ONE TECHNOLOGY CONSULTANTS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ONE TECHNOLOGY CONSULTANTS LIMITED located?

    Registered Office Address
    30 Buckstone Grove
    EH10 6PF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE TECHNOLOGY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ONE TECHNOLOGY CONSULTANTS LIMITED?

    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

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mei San Cheung as a secretary on Apr 04, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Chi Shing Cheung on Apr 18, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Chi Shing Cheung on Sep 20, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Registered office address changed from * Albany Mews 5 New Broughton Edinburgh EH3 6PA* on Oct 14, 2013

    		1 pagesAD01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ONE TECHNOLOGY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Chi Shing
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    Scotland
    		Director
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    Scotland
    		ScotlandBritishComputer Consultant120410270002
    CHEUNG, Sheena
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    Scotland
    		Director
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    Scotland
    		United KingdomBritishActuary151865580001
    CHEUNG, Mei San
    Flat 3
    17 Belsize Crescent
    NW3 5QY London
    		Secretary
    Flat 3
    17 Belsize Crescent
    NW3 5QY London
    		British88286690001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE TECHNOLOGY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Shing Cheung
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    		Mar 01, 2017
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    		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.
    Mrs Sheena Cheung
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    		Mar 01, 2017
    Buckstone Grove
    EH10 6PF Edinburgh
    30
    		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