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 - GLASGOW

This company is listed in the following categories:
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)

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

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