ONESEARCH DIRECT PROPERTY LIMITED - GLASGOW


Company Profile Company Filings

Overview

ONESEARCH DIRECT PROPERTY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ONESEARCH DIRECT PROPERTY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: SC155319. The accounts status is DORMANT.

ONESEARCH DIRECT PROPERTY LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SKYPARK SP1
GLASGOW
G3 8EP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPH (SCOTLAND) LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN STOUT Jan 1960 British Director 2019-12-18 CURRENT
MARK DANIEL JOHNSTON Dec 1971 British Director 2019-12-18 CURRENT
MR SIMON JAMES BROWN Mar 1965 British Director 2019-12-18 CURRENT
MATTHEW STEPHEN TEAGUE Secretary 2019-12-18 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-01-12 UNTIL 1995-01-12 RESIGNED
MR ROY GEORGE LEONARD STIRRAT May 1947 British Director 1995-01-12 UNTIL 2000-02-16 RESIGNED
MR RONALD GAVIN PARK Nov 1957 British Director 1995-01-12 UNTIL 2015-02-16 RESIGNED
MARCUS NOBLE Jun 1958 British Director 2015-02-16 UNTIL 2019-12-18 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2000-11-01 UNTIL 2003-12-29 RESIGNED
MS ELIZABETH JARVIS Jan 1973 British Director 2015-02-16 UNTIL 2019-12-18 RESIGNED
MR RONALD DOUGLAS HOGG Oct 1959 British Director 1996-02-28 UNTIL 2000-02-16 RESIGNED
MR RONALD GAVIN PARK Nov 1957 British Secretary 1995-01-12 UNTIL 2000-02-16 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2000-02-16 UNTIL 2012-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onesearch Direct Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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