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ONE PETROLEUM LTD

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

This company is commonly known as One Petroleum Ltd. The company was founded 6 years ago and was given the registration number SC596294. The firm's registered office is in ISLE OF LEWIS. You can find them at 63 Kenneth Street, Stornoway, Isle Of Lewis, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE PETROLEUM LTD
Company Number:SC596294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

Secretary04 May 2018Active
63, Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

Director04 May 2018Active

People with Significant Control

Mrs Susan Margaret Bryce
Notified on:15 May 2019
Status:Active
Date of birth:August 1969
Nationality:British
Address:63, Kenneth Street, Isle Of Lewis, HS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Garrad Bryce
Notified on:04 May 2018
Status:Active
Date of birth:February 1969
Nationality:British
Address:63, Kenneth Street, Isle Of Lewis, HS1 2DS
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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Change account reference date company previous extended.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-08Capital

Capital allotment shares.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person secretary company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2018-07-23Address

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

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2018-05-04Incorporation

Incorporation company.

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