This company is commonly known as Onestop I.t.s. Ltd.. The company was founded 20 years ago and was given the registration number SC251698. The firm's registered office is in LOANHEAD. You can find them at 2/2 Straiton Business Parc, Straiton, Loanhead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ONESTOP I.T.S. LTD. |
|---|---|---|
| Company Number | : | SC251698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2/2 Straiton Business Parc, Straiton, Loanhead, Scotland, EH20 9QZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Auchterless, Auchterless, Turriff, Scotland, AB53 8EP | Director | 10 March 2022 | Active |
| Auchterless, Auchterless, Turriff, Scotland, AB53 8EP | Director | 01 July 2011 | Active |
| 2/2, Straiton Business Parc, Straiton, Loanhead, Scotland, EH20 9QZ | Secretary | 01 July 2017 | Active |
| 43, Harvie Gardens, Armadale, Bathgate, Scotland, EH48 2GW | Secretary | 25 June 2003 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Secretary | 10 March 2022 | Active |
| 33 Lothian Street, Bonnyrigg, EH19 3AE | Director | 25 June 2003 | Active |
| 32/6 Hardengreen Industrial, Estate, Dalkeith, Midlothian, EH22 3NX | Director | 06 April 2010 | Active |
| 43, Harvie Gardens, Armadale, Bathgate, Scotland, EH48 2GW | Director | 01 July 2008 | Active |
| 13 Main Street, Livingston Village, Livingston, EH54 7AF | Director | 25 June 2003 | Active |
| Jera It Limited | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Carden Place, Aberdeen, United Kingdom, AB10 1UT |
| Nature of control | : |
|
| Mr Alistair Hollins-Kirk | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
| Nature of control | : |
|
| Mr Allan Wright | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Pentland Industrial Estate, Loanhead, Scotland, EH20 9QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Resolution | Resolution. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-06 | Capital | Capital cancellation shares. | Download |
| 2018-02-06 | Capital | Capital return purchase own shares. | Download |
| 2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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