1CSI LIMITED
Overview
| Company Name | 1CSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1CSI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 1CSI LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1CSI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 180 LIMITED | Dec 13, 2016 | Dec 13, 2016 |
What are the latest accounts for 1CSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 1CSI LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for 1CSI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Frederick Gibson as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Amended micro company accounts made up to Sep 30, 2023 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew James Patrick Kennedy on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew James Patrick Kennedy as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Aleksandra Katarzyna Tomaszek on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Aleksandra Katarzyna Tomaszek as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Frederick Gibson as a director on Nov 06, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of 1CSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| KENNEDY, Matthew James Patrick | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 128640070002 | |||||||||
| TOMASZEK, Aleksandra Katarzyna | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | Polish,British | 226419560002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| GIBSON, Richard Frederick | Director | Boatie Row Cowie AB39 2RN Stonehaven 2 Aberdeenshire United Kingdom | United Kingdom | British | 112595180001 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 |
Who are the persons with significant control of 1CSI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Aleksandra Katarzyna Tomaszek | Dec 01, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: Polish,British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Patrick Kennedy | Dec 01, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1CSI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | Dec 01, 2017 | 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 |
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