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ONE INVESTMENT LTD

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

This company is commonly known as One Investment Ltd. The company was founded 8 years ago and was given the registration number SC529308. The firm's registered office is in GLASGOW. You can find them at 1007 Argyle Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE INVESTMENT LTD
Company Number:SC529308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2016
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1007 Argyle Street, Glasgow, Scotland, G3 8LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/1 91, Mitchell Street, Glasgow, Scotland, G1 3LN

Director06 April 2021Active
1007, Argyle Street, Glasgow, Scotland, G3 8LZ

Director10 March 2016Active

People with Significant Control

Mr Pawel Andrzej Rak
Notified on:06 April 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:4/1 91, Mitchell Street, Glasgow, Scotland, G1 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mohinder Kaur
Notified on:09 March 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:1007, Argyle Street, Glasgow, Scotland, G3 8LZ
Nature of control:
  • Significant influence or control

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 (6 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-02-02Dissolution

Dissolution withdrawal application strike off company.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-02-25Gazette

Gazette notice voluntary.

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2020-02-14Dissolution

Dissolution application strike off company.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-03-10Incorporation

Incorporation company.

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