ONESTOP ACCESS (SCOTLAND) LIMITED

Overview

Company Name	ONESTOP ACCESS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC410162
Jurisdiction	Scotland
Date of Creation	Oct 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONESTOP ACCESS (SCOTLAND) LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is ONESTOP ACCESS (SCOTLAND) LIMITED located?

Registered Office Address	25 Birkmyre Road Govan G51 3JH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ONESTOP ACCESS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (1024) LIMITED	Oct 27, 2011	Oct 27, 2011

What are the latest accounts for ONESTOP ACCESS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ONESTOP ACCESS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for ONESTOP ACCESS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2024

Confirmation statement made on Oct 27, 2024 with no updates

3 pages

CS01

Oct 28, 2024

Director's details changed for Mr Paul John Martin on Oct 21, 2024

2 pages

CH01

Aug 13, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Jul 16, 2024

Termination of appointment of George Graham as a director on Jun 28, 2024

1 pages

TM01

May 16, 2024

Director's details changed for Mr Paul John Martin on May 02, 2024

2 pages

CH01

Feb 19, 2024

Registration of charge SC4101620006, created on Feb 16, 2024

15 pages

MR01

Oct 30, 2023

Confirmation statement made on Oct 27, 2023 with no updates

3 pages

CS01

Oct 27, 2023

Appointment of Miss Kathleen Ann Healy as a director on Oct 26, 2023

2 pages

AP01

Jun 23, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Oct 31, 2022

Confirmation statement made on Oct 27, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Oct 29, 2021

Confirmation statement made on Oct 27, 2021 with updates

6 pages

CS01

Oct 14, 2021

Director's details changed for Mr Paul John Martin on Oct 14, 2021

2 pages

CH01

Jun 18, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Mar 18, 2021

Notification of a person with significant control statement

2 pages

PSC08

Mar 18, 2021

Cessation of Paul John Martin as a person with significant control on Mar 11, 2021

1 pages

PSC07

Mar 18, 2021

Cessation of Robert Hill Jenkins as a person with significant control on Mar 11, 2021

1 pages

PSC07

Mar 16, 2021

Memorandum and Articles of Association

8 pages

Mar 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 31, 2020

Second filing of Confirmation Statement dated Oct 27, 2019

6 pages

RP04CS01

Oct 29, 2020

Confirmation statement made on Oct 27, 2020 with no updates

3 pages

CS01

Oct 29, 2020

Director's details changed for Robert Hill Jenkins on Oct 20, 2020

2 pages

CH01

Oct 15, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Nov 13, 2019

Director's details changed for Mr Paul John Martin on Oct 18, 2019

2 pages

CH01

Nov 13, 2019

Change of details for Mr Paul John Martin as a person with significant control on Oct 18, 2019

2 pages

PSC04

View All Filings

Who are the officers of ONESTOP ACCESS (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEALY, Kathleen Ann

Oct 26, 2023

Director

G51 3JH Glasgow

25 Birkmyre Road

Scotland

British

1967-1

Director

315242960001

JENKINS, Robert Hill

Nov 15, 2011

Director

Birkmyre Road

G51 3JH Glasgow

Scotland

British

1966-12

Director

1292690005

MARTIN, Paul John

Nov 15, 2011

Director

Birkmyre Road

G51 3JH Glasgow

Scotland

British

1965-3

Director

127381450024

BURNS, Robert

Oct 27, 2011

Nov 15, 2011

Director

60 York Street

G2 8JX Glasgow

Capella Building (Tenth Floor)

United Kingdom

British

1972-10

Solicitor

189843520001

GRAHAM, George

Jan 10, 2017

Jun 28, 2024

Director

Birkmyre Road

Govan

G51 3JH Glasgow

Lanarkshire

Scotland

British

1966-10

None

222717010001

KENNEDY, Neil Andrew Findlay

Oct 27, 2011

Nov 15, 2011

Director

60 York Street

G2 8JX Glasgow

Capella Building (Tenth Floor)

United Kingdom

Scotland

British

1973-3

Solicitor

142643970001

MACROBERTS CORPORATE SERVICES LIMITED

Oct 27, 2011

Nov 15, 2011

Director

60 York Street

G2 8JX Glasgow

Capella Building (Tenth Floor)

Lanarkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC177032

130204580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESTOP ACCESS (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Hill Jenkins G51 3JH Govan 25 Birkmyre Road Glasgow Scotland	Apr 06, 2016	G51 3JH Govan 25 Birkmyre Road Glasgow Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul John Martin G51 3JH Govan 25 Birkmyre Road Glasgow Scotland	Apr 06, 2016	G51 3JH Govan 25 Birkmyre Road Glasgow Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONESTOP ACCESS (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2021		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

View Detailed Information on Persons with Significant Control Statements

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.
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