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One Stop Extra Ltd, G32 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE STOP EXTRA LTD

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

This company is commonly known as One Stop Extra Ltd. The company was founded 5 years ago and was given the registration number SC612402. The firm's registered office is in GLASGOW. You can find them at 1250 Tollcross Road, , Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ONE STOP EXTRA LTD
Company Number:SC612402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1250 Tollcross Road, Glasgow, United Kingdom, G32 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1250, Tollcross Road, Glasgow, United Kingdom, G32 8HH

Director28 January 2019Active
1250, Tollcross Road, Glasgow, United Kingdom, G32 8HH

Director28 January 2019Active
1250, Tollcross Road, Glasgow, United Kingdom, G32 8HH

Director01 November 2018Active

People with Significant Control

Ms Debbie Granger
Notified on:29 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1250, Tollcross Road, Glasgow, United Kingdom, G32 8HH
Nature of control:
  • Significant influence or control
Mrs Angela Robertson
Notified on:01 November 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:1250, Tollcross Road, Glasgow, United Kingdom, G32 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Officers

Termination director company with name termination date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-04-18Officers

Termination director company with name termination date.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2018-11-01Incorporation

Incorporation company.

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