ONE-PLAN.COM LIMITED

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

    Company NameONE-PLAN.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ONE-PLAN.COM LIMITED located?

    Registered Office Address
    Algo Business Centre
    Glenearn Road
    PH2 0NJ Perth
    Perth & Kinross
    Undeliverable Registered Office AddressNo

    What are the latest filings for ONE-PLAN.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pamela Ewen as a director

    2 pagesTM01

    Registered office address changed from Orchardbank House Manse Road Kinnoull Perth PH2 7AF on Nov 20, 2009

    2 pagesAD01

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)

    Incorporation

    18 pagesNEWINC

    Who are the officers of ONE-PLAN.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Stephen Davies
    10 Rosemount Place
    PH2 7EH Perth
    Perthshire
    Secretary
    10 Rosemount Place
    PH2 7EH Perth
    Perthshire
    British112496600001
    MACKENZIE, Katherine Jane
    10 Rosemount Place
    PH2 7EH Perth
    Director
    10 Rosemount Place
    PH2 7EH Perth
    ScotlandBritishUpholsterer86217000004
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    EWEN, Pamela Margaret
    Manse Road
    Kinnoull
    PH2 7AF Perth
    Orcharbank House
    Director
    Manse Road
    Kinnoull
    PH2 7AF Perth
    Orcharbank House
    BritishPlanner138655540001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002

    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