ONE SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameONE SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463368
    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 ONE SCOTLAND LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ONE SCOTLAND LTD located?

    Registered Office Address
    Wester Yardhouse
    S
    ML11 8LH Carnwath
    Lanark
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ONE SCOTLAND LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ONE SCOTLAND LTD?

    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

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of John Scott Elder as a director on Sep 10, 2014

    1 pagesTM01

    Termination of appointment of Mark Andrew Conti as a director on Sep 10, 2014

    1 pagesTM01

    Appointment of Mr Geoffrey William Girdler as a director on Sep 08, 2014

    2 pagesAP01

    Appointment of Mr Karl William Girdler as a director on Sep 08, 2014

    2 pagesAP01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ONE SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRDLER, Geoffrey William
    BH22 8AS Ferndown
    16 Turbary Road
    Dorset
    United Kingdom
    Director
    BH22 8AS Ferndown
    16 Turbary Road
    Dorset
    United Kingdom
    EnglandBritish13954510001
    GIRDLER, Karl William
    Upton
    BH16 5JW Poole
    16 Briarswood Road
    Dorset
    United Kingdom
    Director
    Upton
    BH16 5JW Poole
    16 Briarswood Road
    Dorset
    United Kingdom
    EnglandBritish136685110001
    CONTI, Mark Andrew
    Forestry Cottages
    IV30 8XP Newton
    9
    Elgin
    United Kingdom
    Director
    Forestry Cottages
    IV30 8XP Newton
    9
    Elgin
    United Kingdom
    ScotlandBritish152005370001
    ELDER, John Scott
    Hethersgill
    CA6 6EH Carlisle
    Croft Farm
    Cumbria
    United Kingdom
    Director
    Hethersgill
    CA6 6EH Carlisle
    Croft Farm
    Cumbria
    United Kingdom
    United KingdomBritish182750860001

    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