ONESEARCH DIRECT PROPERTY LIMITED
Company is dissolved
General Information
NAME
ONESEARCH DIRECT PROPERTY LIMITED
COMPANY NUMBER
SC155319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/01/1995
(29 years and 11 months old)
WEBSITE
www.onesearchdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
12/01/1995
04/09/2009
SPH (SCOTLAND) LIMITED
GLASGOW
G3 8EP
Telephone: 01415722025
TPS: No
Skypark Sp1 8 Elliot Place
Glasgow
G3 8EP
Telephone: 5722025
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 |
|---|---|---|
| ONESEARCH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| ONESEARCH DIRECT PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
Credit Risk Overview
Want to learn more about ONESEARCH DIRECT PROPERTY LIMITED?
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 ONESEARCH DIRECT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESEARCH DIRECT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 13/07/2023 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 13/07/2023 | New Board Member Stephen John Stout (915442478) Appointed |
| 13/07/2023 | New Board Member Simon James Brown (913882866) Appointed |
| 26/01/2023 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 26/01/2023 | New Board Member Stephen John Stout (915442478) Appointed |
| 26/01/2023 | New Board Member Simon James Brown (913882866) Appointed |
| 15/12/2022 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 15/12/2022 | New Board Member Simon James Brown (913882866) Appointed |
| 15/12/2022 | New Board Member Stephen John Stout (915442478) Appointed |
| 15/09/2022 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 15/09/2022 | New Board Member Stephen John Stout (915442478) Appointed |
| 15/09/2022 | New Board Member Simon James Brown (913882866) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Simon James Brown (913882866) Appointed |
| 08/01/2020 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/01/2020 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/01/2020 | New Company Secretary Matthew Stephen Teague (926579480) Appointed |
| 08/01/2020 | Elizabeth Jarvis (910211607) has left the board |
| 08/01/2020 | Marc Joseph Noble (919515795) has left the board |
| 12/12/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Marcus Noble (919515795) Appointed |
| 23/02/2015 | New Board Member Elizabeth Jarvis (910211607) Appointed |
| 19/02/2015 | Ronald Gavin Park (904156504) has left the board |
| 19/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | Change in Reg. Office |
| 11/12/2012 | D M COMPANY SERVICES LIMITED (903877708) has left the board |
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