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ONESTOP ACCESS (SCOTLAND) LIMITED

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

This company is commonly known as Onestop Access (scotland) Limited. The company was founded 12 years ago and was given the registration number SC410162. The firm's registered office is in GLASGOW. You can find them at 25 Birkmyre Road, Govan, Glasgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ONESTOP ACCESS (SCOTLAND) LIMITED
Company Number:SC410162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:25 Birkmyre Road, Govan, Glasgow, G51 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Birkmyre Road, Govan, Glasgow, Scotland, G51 3JH

Director10 January 2017Active
25 Birkmyre Road, Glasgow, Scotland, G51 3JH

Director26 October 2023Active
25, Birkmyre Road, Glasgow, Scotland, G51 3JH

Director15 November 2011Active
25, Birkmyre Road, Glasgow, Scotland, G51 3JH

Director15 November 2011Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director27 October 2011Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director27 October 2011Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Director27 October 2011Active

People with Significant Control

Mr Paul John Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:25 Birkmyre Road, Govan, Scotland, G51 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hill Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:25 Birkmyre Road, Govan, Scotland, G51 3JH
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 (5 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
2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Change person director company with change date.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-18Persons with significant control

Notification of a person with significant control statement.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2020-12-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Change person director company with change date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-05-17Resolution

Resolution.

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2019-05-17Capital

Capital name of class of shares.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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