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ONECBD GLASGOW LTD

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

This company is commonly known as Onecbd Glasgow Ltd. The company was founded 5 years ago and was given the registration number SC620743. The firm's registered office is in GLASGOW. You can find them at 28 1/3 Brandon Street, , Glasgow, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ONECBD GLASGOW LTD
Company Number:SC620743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:28 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP

Director17 March 2021Active
28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP

Director11 February 2019Active
28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP

Director11 February 2019Active

People with Significant Control

Mr Stuart Macleod
Notified on:17 March 2021
Status:Active
Date of birth:April 1991
Nationality:Scottish
Country of residence:United Kingdom
Address:28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Kerr
Notified on:11 February 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Chelsea Campbell
Notified on:11 February 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:28, 1/3 Brandon Street, Glasgow, United Kingdom, G31 1EP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-02-15Officers

Termination director company with name termination date.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-11Incorporation

Incorporation company.

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