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ONE STOP (PROPERTY MAINTENANCE) LIMITED

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

This company is commonly known as One Stop (property Maintenance) Limited. The company was founded 27 years ago and was given the registration number SC169762. The firm's registered office is in ABERDEEN. You can find them at 11 Whitehills Rise, Cove Bay, Aberdeen, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ONE STOP (PROPERTY MAINTENANCE) LIMITED
Company Number:SC169762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1996
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:11 Whitehills Rise, Cove Bay, Aberdeen, AB12 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Whitehill Rise, Cove Bay, Aberdeen, AB12 3UH

Secretary13 November 1996Active
11 Whitehills Rise, Cove Bay, Aberdeen, AB12 3UH

Director13 November 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 November 1996Active

People with Significant Control

Mr Derek George Coull
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:United Kingdom
Address:11 Whitehills Rise, Aberdeen, AB12 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Grace Coull
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:United Kingdom
Address:11 Whitehills Rise, Aberdeen, AB12 3UH
Nature of control:
  • Ownership of shares 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-02-11Mortgage

Legacy.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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