ONECITY LIMITED
Overview
| Company Name | ONECITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC320023 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONECITY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONECITY LIMITED located?
| Registered Office Address | Lord Provost's Suite City Chambers High Street EH1 1YJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONECITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONECITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ONECITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cameron Blyth Day as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Dr Linda Irvine Fitzpatrick as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jay Douglas Berkeley Crawford as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bridget Ann Ashrowan as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Mckinnon Stone on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Adelaide Hinds on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Mckinnon Stone on Apr 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from Lord Provost's Suite City Chambers High Street Edinburgh EH1 1YJ Scotland to Lord Provost's Suite City Chambers High Street Edinburgh EH1 1YJ on Apr 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Lord Provost Donald Wilson on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Adelaide Hinds on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Denis Charles Dixon on Apr 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from Lord Provost's Suite City Chambers High Street Edinburgh EH1 1YJ Scotland to Lord Provost's Suite City Chambers High Street Edinburgh EH1 1YJ on Apr 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Lord Provost Donald Wilson on Feb 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Mckinnon Stevenson on Feb 08, 2024 | 2 pages | CH01 | ||
Termination of appointment of Philip John Young as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Lord Provost City Chambers City of Edinburgh Council High Street Edinburgh EH1 1YJ Scotland to Lord Provost's Suite City Chambers High Street Edinburgh EH1 1YJ on Feb 08, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Robert Christopher Aldridge as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Francis Wright Ross as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ONECITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Robert Christopher | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Lord Provost | 27233190001 | ||||
| CRAWFORD, Jay Douglas Berkeley | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | Scottish | Radio Broadcaster | 288089350001 | ||||
| DIXON, Denis Charles | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | Scottish | Councillor | 75092110003 | ||||
| HINDS, Lesley Adelaide | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Parliamentary Assistant | 3480180001 | ||||
| IRVINE FITZPATRICK, Linda, Dr | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | Scottish | Development And Implementation Of Edinburgh Thrive | 327373720001 | ||||
| STONE, Elizabeth Mckinnon | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Edinburgh Tenents Federation Convenor | 84655080002 | ||||
| WILSON, Donald Caig | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | United Kingdom | British | Retired | 172005130001 | ||||
| WILSON, Paul James | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Chief Officer | 169502990001 | ||||
| DRUMMOND, Jennifer Anne Low | Secretary | Lower London Road EH7 5NE Edinburgh 33 | British | 137077120001 | ||||||
| LESLIE, Siobhan | Secretary | Brunstane Road North EH15 2DJ Edinburgh 10 Midlothian | Irish | Solicitor | 135208130001 | |||||
| ASHROWAN, Bridget Ann, Ms. | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Chief Executive | 179087720001 | ||||
| BALYEJUSA, Annette Nabirye | Director | Pittencrieff Court Linkfield Road EH21 7QX Musselburgh 2/5 Midlothian Scotland | United Kingdom | British | Charity Manager | 146600560001 | ||||
| DAWE, Jennifer Ann, Dr | Director | 1 Strathearn Road EH9 2AH Edinburgh Midlothian | Scotland | British | Councillor/Welfare Officer | 65392990002 | ||||
| DAY, Cameron Blyth | Director | City Chambers High Street EH1 1YJ Edinburgh Lord Provost's Suite Scotland | Scotland | British | Councillor | 172001110001 | ||||
| EADIE, Harriet Isabel | Director | Regent Street EH15 2AX Edinburgh 30 Scotland | United Kingdom | British | Charity Ceo | 62193270001 | ||||
| GRUBB, George Darlington Wilson, Rev.Dr. | Director | 10 Wellhead Close South Queensferry EH30 9WA Edinburgh | United Kingdom | British | Retired | 90381430001 | ||||
| HAGGIS, Matthew John Irving | Director | Lockharton Avenue EH14 1BB Edinburgh 53 Scotland | United Kingdom | British | Facilitator | 93657450003 | ||||
| MAGEE, Natalie | Director | c/o Lord Provost City Of Edinburgh Council High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Company Director | 256922580001 | ||||
| MCDOWELL, Julie Fay | Director | Station Road EH49 6BW Linlithgow Crossford West Lothian | Scotland | American | Head Of Sri | 133466360001 | ||||
| MCKEE, Ian Hume, Dr | Director | Fernielaw House 37 Fernielaw Avenue EH13 0EF Edinburgh | United Kingdom | British | Medical Practitioner | 46736510001 | ||||
| MURRAY, Susan Helen | Director | 41 Lovells Glen EH49 7TD Linlithgow West Lothian | Scotland | British | Management Consultant | 60580120001 | ||||
| O'DONNELL, Harry Joseph | Director | 60 Newark Drive Pollokshields G41 4PX Glasgow | Scotland | British | Developer | 46524710002 | ||||
| RANKIN, Alasdair Charles Macaulay | Director | Gillespie Crescent EH10 4HT Edinburgh 11 Scotland | United Kingdom | Scottish | City Councillor | 148609540001 | ||||
| ROSS, Francis Wright | Director | c/o Lord Provost City Of Edinburgh Council High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Lord Provost | 66727300001 | ||||
| WHYTE, Iain | Director | 70 Willowbrae Avenue EH8 7HU Edinburgh Midlothian | Scotland | British | Councillor/Welfare Officer | 49116230001 | ||||
| WORK, Norman James | Director | 16 Almond Grove EH30 9QN South Queensferry West Lothian | Scotland | British | Taxi Operator/Driver | 70248240001 | ||||
| YOUNG, Philip John | Director | Greenhill Gardens EH10 4BN Edinburgh 17 Scotland | United Kingdom | British | Finance Director | 126404690001 |
What are the latest statements on persons with significant control for ONECITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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