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ONESEARCH DIRECT LIMITED

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

This company is commonly known as Onesearch Direct Limited. The company was founded 22 years ago and was given the registration number SC230285. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONESEARCH DIRECT LIMITED
Company Number:SC230285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Secretary18 December 2019Active
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director18 December 2019Active
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director18 December 2019Active
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director18 December 2019Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary12 April 2002Active
18, Antonine Road, Dullatur, Glasgow, G68 0FE

Director30 July 2009Active
6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP

Director29 January 2015Active
Overhall House, Sandford, Strathaven, ML10 6PL

Director28 June 2002Active
6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP

Director29 January 2015Active
Manor House, Hermand Estate, West Calder, EH55 8QZ

Director28 June 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director12 April 2002Active

People with Significant Control

Dmgi Land & Property Europe Ltd
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:5-7, Abbey Court, Exeter, United Kingdom, EX2 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Onesearch Direct Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-08Accounts

Legacy.

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2024-03-08Other

Legacy.

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2024-03-08Other

Legacy.

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2023-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-06Accounts

Legacy.

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2023-06-22Other

Legacy.

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2023-06-22Other

Legacy.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type full.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-12Address

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

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-16Resolution

Resolution.

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2020-01-08Accounts

Change account reference date company current extended.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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