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The One Place Capital Subsidiary Company Limited, EH2 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED

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

This company is commonly known as The One Place Capital Subsidiary Company Limited. The company was founded 14 years ago and was given the registration number SC374951. The firm's registered office is in EDINBURGH. You can find them at 125 Princes Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED
Company Number:SC374951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:125 Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Princes Street, Edinburgh, EH2 4AD

Director16 June 2017Active
125, Princes Street, Edinburgh, Scotland, EH2 4AD

Secretary04 February 2011Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Corporate Secretary16 March 2010Active
125, Princes Street, Edinburgh, EH2 4AD

Director10 June 2015Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Director04 February 2011Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Director16 March 2010Active
8, Still Haugh, Fountainhall, United Kingdom, TD1 2SL

Director16 March 2010Active
35, Pinkie Road, Musselburgh, United Kingdom, EH21 7ET

Director16 March 2010Active

People with Significant Control

Money Dashboard Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:33, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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