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- ONE WORLD SHOP
ONE WORLD SHOP
Active - Accounts Filed
General Information
NAME
ONE WORLD SHOP
COMPANY NUMBER
SC096025
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
18/11/1985
(38 years and 9 months old)
WEBSITE
www.oneworldshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH2 4BJ
Telephone: 01312294541
TPS: Yes
St John's Church Princes Street
Edinburgh
EH2 4BJ
Telephone: 2294541
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: Kingsley Paul Dawson (900137446) has left the board |
Credit Risk Overview
Want to learn more about ONE WORLD SHOP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE WORLD SHOP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WORLD SHOP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/06/1996 - 06/10/1997 (1 years and 3 months) Secretary: 20/11/1997 - 26/05/1992 (5 years and 5 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 2 |
View Report |
21/06/2016 - Present (8 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2020 - Present (4years) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
30/07/2020 - Present (4years) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2022 - Present (2 years and 1 months) Born in Nov 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: Kingsley Paul Dawson (900137446) has left the board |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Board Member David Charles Cousland (915875345) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Roisin Ellen Booth (929812584) Appointed |
Date: 19/05/2022 | Event: Samantha Elsworthy (924674907) has left the board |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Board Member Kingsley Paul Dawson (900137446) Appointed |
Date: 29/04/2021 | Event: New Company Secretary Rachel Farey (900052595) Appointed |
Date: 20/10/2020 | Event: Gabrielle Jondet (923182293) has left the board |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Board Member Sarah Jean Burns (913992754) Appointed |
Date: 20/08/2020 | Event: New Board Member Russell Figgis (927324504) Appointed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Kevin McElroy (923522175) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Board Member Gabrielle Jondet (923182293) Appointed |
Date: 28/05/2018 | Event: New Board Member Sam Elsworthy (924674907) Appointed |
Date: 27/02/2018 | Event: Davina Shiell (917957541) has left the board |
Date: 05/01/2018 | Event: Change in Reg. Office |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Board Member Kevin McElroy (923522175) Appointed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Angus Gray (918123228) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Calummurdo Kennedy (918123171) has left the board |
Date: 27/06/2016 | Event: New Board Member Christopher John Horton (920934521) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: Gillian Margaret MacWhirter (920453780) has left the board |
Date: 04/02/2016 | Event: New Board Member Gilly Margaret MacWhirter (919723676) Appointed |
Date: 04/02/2016 | Event: New Board Member Gilly Margaret MacWhirter (919723676) Appointed |
Date: 04/02/2016 | Event: Gillian Margaret MacWhirter (920453780) has left the board |
Date: 29/01/2016 | Event: New Board Member Gillian Margaret MacWhirter (920453780) Appointed |
Date: 29/01/2016 | Event: New Board Member Gillian Margaret MacWhirter (920453780) Appointed |
Date: 21/01/2016 | Event: Duncan Wynyard Henry Wallace (917478031) has left the board |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 10/09/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: Claire Hutchins (919783366) has left the board |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Board Member Claire Hutchins (919783366) Appointed |
Date: 21/05/2015 | Event: Margot Hudson (900052590) has left the board |
Date: 20/03/2015 | Event: Jody Lewis (918123500) has left the board |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 26/06/2014 | Event: Fiona Eve Sinclair (913939780) has left the board |
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