co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONE44 PROPERTIES LIMITED

ONE44 PROPERTIES LIMITED

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

    • Overview

    Company NameONE44 PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONE44 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONE44 PROPERTIES LIMITED located?

    Registered Office Address
    144 The Wickets
    PA1 1TB Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE44 PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ONE44 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for ONE44 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6810230001, created on Jul 13, 2022

    		8 pagesMR01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Change of details for Mrs Emma Thomson as a person with significant control on Nov 06, 2021

    		2 pagesPSC04

    Director's details changed for Miss Emma Mcbride on Nov 06, 2021

    		2 pagesCH01

    Change of details for Miss Emma Mcbride as a person with significant control on Jun 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2020

    Statement of capital on Nov 16, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ONE44 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Daniel William
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		Director
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		ScotlandScottish276601580001
    THOMSON, Emma
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		Director
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		ScotlandScottish276601570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE44 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Thomson
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		Nov 16, 2020
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel William Thomson
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		Nov 16, 2020
    The Wickets
    PA1 1TB Paisley
    144
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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.
    • license: CC0