ONESEARCH DIRECT HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ONESEARCH DIRECT HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ONESEARCH DIRECT HOLDINGS LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: SC207271. The accounts status is FULL.
ONESEARCH DIRECT HOLDINGS LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: SC207271. The accounts status is FULL.
ONESEARCH DIRECT HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 HOLDINGS LIMITED (until 04/09/2009)
SPH HOLDINGS LIMITED (until 04/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2022 | 01/06/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STEPHEN TEAGUE | Secretary | 2019-12-18 | CURRENT | ||
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 |
MR IESTYN MILTON WILLIAMS | Sep 1951 | British | Director | 2007-12-03 UNTIL 2008-06-23 | RESIGNED |
MR RONALD GAVIN PARK | Nov 1957 | British | Director | 2000-09-14 UNTIL 2015-02-16 | RESIGNED |
MARIA STEFANIE VAN DEN HAAK | Jul 1966 | British | Director | 2016-01-28 UNTIL 2017-10-13 | RESIGNED |
MR MICHAEL JOHN TOLLAND | Jan 1966 | British | Director | 2004-05-28 UNTIL 2011-12-23 | RESIGNED |
MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2000-11-01 UNTIL 2003-12-29 | RESIGNED |
MR MARCUS NOBLE | Jun 1958 | British | Director | 2000-10-24 UNTIL 2019-12-18 | RESIGNED |
STUART ALISTAIR MCWHINNIE | Feb 1966 | British | Director | 2004-12-03 UNTIL 2011-02-28 | RESIGNED |
MR STUART JAMES MITCHELL | Apr 1981 | British | Director | 2016-01-28 UNTIL 2020-09-30 | RESIGNED |
RICHARD MEGSON | May 1965 | British | Director | 2002-12-20 UNTIL 2005-07-01 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2007-05-02 UNTIL 2015-07-29 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2012-12-04 | RESIGNED | ||
ARTHUR JOHN BENNETT | Mar 1944 | British | Director | 2003-01-22 UNTIL 2004-06-12 | RESIGNED |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2015-07-29 UNTIL 2019-12-18 | RESIGNED |
MICHAEL ELLIOT HARKNESS | Jun 1973 | British | Director | 2009-05-14 UNTIL 2010-12-02 | RESIGNED |
MS ELIZABETH JARVIS | Jan 1973 | British | Director | 2004-05-28 UNTIL 2019-12-18 | RESIGNED |
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI | Dec 1951 | British | Director | 2000-09-14 UNTIL 2007-04-24 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-18 UNTIL 2000-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmgi Land & Property Europe Ltd | 2019-12-18 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Souter Kent Limited | 2016-05-20 - 2019-12-18 | Edinburgh | Ownership of shares 75 to 100 percent |