This company is commonly known as One Stone Advisors Ltd. The company was founded 14 years ago and was given the registration number SC366629. The firm's registered office is in EDINBURGH. You can find them at 6 Moray Place, Edinburgh, Edinburgh, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ONE STONE ADVISORS LTD |
|---|---|---|
| Company Number | : | SC366629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2009 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Moray Place, Edinburgh, Edinburgh, EH3 6DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Moray Place, Edinburgh, Edinburgh, United Kingdom, EH3 6DS | Secretary | 09 October 2009 | Active |
| 6, Moray Place, Edinburgh, Edinburgh, United Kingdom, EH3 6DS | Director | 09 October 2009 | Active |
| 6, Moray Place, Edinburgh, Edinburgh, United Kingdom, EH3 6DS | Director | 01 June 2011 | Active |
| 6, Moray Place, Edinburgh, Edinburgh, United Kingdom, EH3 6DS | Director | 01 June 2011 | Active |
| The Jetcentre, Hangar One, London Stansted Airport, United Kingdom, CM24 1RY | Corporate Director | 01 June 2011 | Active |
| Ms Andrea Frances Spencer-Cooke | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Moray Place, 6 Moray Place, Edinburgh, United Kingdom, EH3 6DS |
| Nature of control | : |
|
| Ms Franceska Petronella Van Dijk | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | 6, Moray Place, Edinburgh, EH3 6DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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