This company is commonly known as 1 Office Equipment Limited. The company was founded 32 years ago and was given the registration number SC137429. The firm's registered office is in DUNDEE. You can find them at 11 Riverside Court, Mayo Avenue, , Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | 1 OFFICE EQUIPMENT LIMITED |
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Company Number | : | SC137429 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 11 Riverside Court, Mayo Avenue, Dundee, DD2 1XD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS | Secretary | 27 March 1992 | Active |
11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD | Director | 01 April 2022 | Active |
9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS | Director | 27 March 1992 | Active |
9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS | Director | 27 March 1992 | Active |
11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD | Director | 01 April 2022 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 27 March 1992 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 27 March 1992 | Active |
Mr Brian Kidd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Address | : | 11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD |
Nature of control | : |
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Mrs Gwendolyn Kidd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | 11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
2016-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2016-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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