ONE HARMONIC LTD

Overview

Company Name	ONE HARMONIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC585525
Jurisdiction	Scotland
Date of Creation	Jan 12, 2018

Summary

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

What is the purpose of ONE HARMONIC LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is ONE HARMONIC LTD located?

Registered Office Address	3 Robert Drive G51 3HE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONE HARMONIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ONE HARMONIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for ONE HARMONIC LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	14 pages	AA

Mar 20, 2023	Termination of appointment of Iain Campbell Baird as a director on Mar 20, 2023	1 pages	TM01

Mar 20, 2023	Cessation of Iain Campbell Baird as a person with significant control on Mar 20, 2023	1 pages	PSC07

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Mar 20, 2023	Notification of Matthew Tannock as a person with significant control on Mar 20, 2023	2 pages	PSC01

Mar 20, 2023	Appointment of Mr Matthew Tannock as a director on Mar 20, 2023	2 pages	AP01

Jul 12, 2022	Termination of appointment of Matthew Craig Tannock as a director on Jul 11, 2022	1 pages	TM01

Jul 12, 2022	Cessation of Matthew Craig Tannock as a person with significant control on Jul 11, 2022	1 pages	PSC07

Apr 09, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Apr 09, 2022	Notification of Matthew Craig Tannock as a person with significant control on Apr 08, 2022	2 pages	PSC01

Apr 07, 2022	Appointment of Mr Matthew Craig Tannock as a director on Apr 06, 2022	2 pages	AP01

Mar 15, 2022	Change of details for Mr Iain Campbell Baird as a person with significant control on Mar 15, 2022	2 pages	PSC04

Mar 02, 2022	Total exemption full accounts made up to Jan 31, 2022	14 pages	AA

Feb 18, 2022	Confirmation statement made on Jan 21, 2022 with updates	5 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Jan 31, 2021	14 pages	AA

May 12, 2021	Registered office address changed from 22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on May 12, 2021	1 pages	AD01

Mar 04, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to 22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021	1 pages	AD01

Jan 28, 2021	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE HARMONIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TANNOCK, Matthew Craig Robert Drive G51 3HE Glasgow 3 Scotland	Mar 20, 2023		Director	Robert Drive G51 3HE Glasgow 3 Scotland	Scotland	Scottish	1960-7	Publican	99369410001
BAIRD, Iain Campbell 11 Bothwell Street G2 6LY Glasgow Suite 12	Jan 12, 2018	Mar 20, 2023	Director	11 Bothwell Street G2 6LY Glasgow Suite 12	Scotland	Scottish	1969-4	Operations Manager	241985190001
TANNOCK, Matthew Craig Robert Drive G51 3HE Glasgow 3 Scotland	Apr 06, 2022	Jul 11, 2022	Director	Robert Drive G51 3HE Glasgow 3 Scotland	Scotland	Scottish	1960-7	Publican	99369410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE HARMONIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Craig Tannock Robert Drive G51 3HE Glasgow 3 Scotland	Mar 20, 2023	Robert Drive G51 3HE Glasgow 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Matthew Craig Tannock Robert Drive G51 3HE Glasgow 3 Scotland	Apr 08, 2022	Robert Drive G51 3HE Glasgow 3 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Iain Campbell Baird Robert Drive G51 3HE Glasgow 3 Scotland	Jan 12, 2018	Robert Drive G51 3HE Glasgow 3 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

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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