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1 OFFICE EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:1 OFFICE EQUIPMENT LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Riverside Court, Mayo Avenue, Dundee, DD2 1XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS

Secretary27 March 1992Active
11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD

Director01 April 2022Active
9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS

Director27 March 1992Active
9 Lethnot Street, Broughty Ferry, Dundee, DD5 2QS

Director27 March 1992Active
11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD

Director01 April 2022Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 March 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 March 1992Active

People with Significant Control

Mr Brian Kidd
Notified on:01 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gwendolyn Kidd
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-11-04Mortgage

Mortgage satisfy charge full.

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2016-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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