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 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.
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)
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 |