ONESTOP SAFETY SOLUTIONS LIMITED

ONESTOP SAFETY SOLUTIONS LIMITED

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

    Company NameONESTOP SAFETY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461208
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONESTOP SAFETY SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ONESTOP SAFETY SOLUTIONS LIMITED located?

    Registered Office Address
    25 Birkmyre Road
    G51 3JH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONESTOP SAFETY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ONESTOP SAFETY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ONESTOP SAFETY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

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

    2 pagesCH01

    Change of details for Mr Paul John Martin as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Paul John Martin as a person with significant control on May 02, 2024

    2 pagesPSC04

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

    2 pagesCH01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Director's details changed for Mrs Natalie O'neill on Mar 01, 2023

    2 pagesCH01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Paul John Martin as a person with significant control on Oct 14, 2021

    2 pagesPSC04

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

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Natalie O'neill as a director on Dec 09, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

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

    2 pagesCH01

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

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Who are the officers of ONESTOP SAFETY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Robert
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    Secretary
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    181979230001
    JENKINS, Robert Hill
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    Director
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    ScotlandBritish178387890001
    MARTIN, Paul John
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    Director
    Birkmyre Road
    G51 3JH Glasgow
    25
    Scotland
    ScotlandBritish127381450029
    PATERSON, Natalie
    Birkmyre Road
    G51 3JH Glasgow
    25
    Director
    Birkmyre Road
    G51 3JH Glasgow
    25
    ScotlandBritish267386070002

    Who are the persons with significant control of ONESTOP SAFETY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hill Jenkins
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    Apr 06, 2016
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Martin
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    Apr 06, 2016
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One Stop Safety (Holdings) Limited
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    Apr 06, 2016
    G51 3JH Glasgow
    25 Birkmyre Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc462396
    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.

    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