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ONESOURCE INFRASTRUCTURE SERVICES LIMITED

ONESOURCE INFRASTRUCTURE SERVICES LIMITED

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

    • Overview

    Company NameONESOURCE INFRASTRUCTURE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334582
    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 ONESOURCE INFRASTRUCTURE SERVICES LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is ONESOURCE INFRASTRUCTURE SERVICES LIMITED located?

    Registered Office Address
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONESOURCE INFRASTRUCTURE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ONESOURCE INFRASTRUCTURE SERVICES 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

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Thomas James Bernard Axford as a director on Feb 02, 2016

    		1 pagesTM01

    Appointment of Mr Ramsay George Robert Milne as a secretary on Feb 02, 2016

    		2 pagesAP03

    Termination of appointment of Thomas James Bernard Axford as a secretary on Feb 02, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alan Philip Scott as a director

    		2 pagesAP01

    Termination of appointment of Christopher Banks as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Director's details changed for Thomas James Bernard Axford on Jan 21, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of ONESOURCE INFRASTRUCTURE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Ramsay George Robert
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		Secretary
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		204884590001
    SCOTT, Alan Philip
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		Director
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		ScotlandBritishCompany Director182952430001
    AXFORD, Thomas James Bernard
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		Secretary
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		British81845710006
    AXFORD, Thomas James Bernard
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		Director
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		United KingdomBritishSolicitor81845710006
    BANKS, Christopher
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		Director
    Castle House
    6 Castle Drive
    KY11 8GG Dunfermline
    		United KingdomBritishDirector93100050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONESOURCE INFRASTRUCTURE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Water
    Castle Drive
    KY11 8GG Dunfermline
    6
    Scotland
    		Apr 06, 2016
    Castle Drive
    KY11 8GG Dunfermline
    6
    Scotland
    		No
    Legal FormBody Corporate
    Legal AuthorityWater Industry (Scotland) Act 2002
    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.
    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