ONE-O-ONE CONVENIENCE STORES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ONE-O-ONE CONVENIENCE STORES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ONE-O-ONE CONVENIENCE STORES LIMITED was incorporated 43 years ago on 18/03/1981 and has the registered number: SC074212. The accounts status is FULL and accounts are next due on 31/12/2024.
ONE-O-ONE CONVENIENCE STORES LIMITED was incorporated 43 years ago on 18/03/1981 and has the registered number: SC074212. The accounts status is FULL and accounts are next due on 31/12/2024.
ONE-O-ONE CONVENIENCE STORES LIMITED - GLASGOW
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
G101 OFF SALES LIMITED (until 31/03/2020)
G101 OFF SALES LIMITED (until 31/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LESLEY WELSH | May 1975 | British | Director | 2018-11-09 | CURRENT |
| MR PAUL STIRLING | Apr 1972 | British | Director | 2021-04-02 | CURRENT |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2018-11-09 | CURRENT |
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2015-05-01 | CURRENT |
| CYNTHIA KING | Feb 1942 | British | Director | 2003-03-10 | CURRENT |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2018-11-09 UNTIL 2022-03-21 | RESIGNED |
| NATALIE KING | Oct 1964 | British | Director | 2003-03-10 UNTIL 2018-11-08 | RESIGNED |
| GEORGE KING | Dec 1937 | British | Director | RESIGNED | |
| NATALIE KING | Oct 1964 | British | Secretary | 2007-04-06 UNTIL 2018-11-08 | RESIGNED |
| ALEXANDER MACPHERSON HENDERSON MEIKLE | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scotsman Holdings Plc | 2017-04-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Trustees Of George King's Discretionary Will Trust | 2016-04-06 - 2017-04-01 | Edinburgh Eh2 4ps |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |