1CD SCOTLAND LTD - GLASGOW


Company Profile Company Filings

Overview

1CD SCOTLAND LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
1CD SCOTLAND LTD was incorporated 9 years ago on 12/06/2015 and has the registered number: SC508234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

1CD SCOTLAND LTD - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
H L (2) LTD (until 19/01/2016)
BARTON ROUGHCASTING & RENDERING LTD (until 17/08/2015)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONES Jan 1974 British Director 2015-06-12 CURRENT
COSEC LIMITED Corporate Director 2015-06-12 UNTIL 2015-06-12 RESIGNED
COSEC LIMITED Corporate Secretary 2015-06-12 UNTIL 2015-06-12 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2015-06-12 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1call Direct Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
1CD Scotland Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-10-2022 £1 equity
1CD Scotland Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £1 equity
1CD Scotland Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-30 31-10-2020 £1 equity
1CD Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £1 equity
1CD Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £1 equity
1CD Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £1 equity
1CD Scotland Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £1 equity
1CD Scotland Ltd - Limited company - abbreviated - 11.9 2016-01-28 31-10-2015 £1 equity

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