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ONESEARCH DIRECT PROPERTY LIMITED

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

This company is commonly known as Onesearch Direct Property Limited. The company was founded 29 years ago and was given the registration number SC155319. 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 96090 - Other service activities n.e.c..

Company Information

Name:ONESEARCH DIRECT PROPERTY LIMITED
Company Number:SC155319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1995
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other 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
6 Barnton Brae, Edinburgh, EH4 6DG

Secretary12 January 1995Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary16 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 January 1995Active
37 Hughenden Gardens, Hyndland, Glasgow, G12 9YH

Director28 February 1996Active
6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP

Director16 February 2015Active
Overhall House, Sandford, Strathaven, ML10 6PL

Director01 November 2000Active
6th Floor, Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP

Director16 February 2015Active
Manor House, Hermand Estate, West Calder, EH55 8QZ

Director12 January 1995Active
8 Horsburgh Grove, Balerno, EH14 7BU

Director12 January 1995Active

People with Significant Control

Onesearch Direct Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Skypark, Sp1 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 (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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-11-22Capital

Legacy.

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2021-11-22Capital

Capital statement capital company with date currency figure.

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2021-11-22Insolvency

Legacy.

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2021-11-22Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation 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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2020-01-23Confirmation 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

Appoint person secretary company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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