ONESTOP I.T.S. LTD.
Active - Accounts Filed
General Information
NAME
ONESTOP I.T.S. LTD.
COMPANY NUMBER
SC251698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/2003
(21 years and 5 months old)
WEBSITE
www.onestopit.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/06/2003
14/03/2007
HOLLINS KIRK & WRIGHT LIMITED
TURRIFF
AB53 8EP
Telephone: 01315100100
TPS: No
2 Straiton View
Straiton
Loanhead
Midlothian
EH20 9QZ
Telephone: 5100100
Auchterless Auchterless
Turriff
AB53 8EP
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 27/11/2023 | INFINITY SECRETARIES LIMITED (910266268) has left the board |
Credit Risk Overview
Want to learn more about ONESTOP I.T.S. LTD.?
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 ONESTOP I.T.S. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESTOP I.T.S. LTD.?
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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/2008 - 31/01/2017 (8 years and 7 months) Secretary: 25/06/2003 - 30/06/2017 (14years) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/06/2003 - 06/04/2010 (6 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 27/11/2023 | INFINITY SECRETARIES LIMITED (910266268) has left the board |
| 16/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Alistair Hollins-Kirk (923490396) has left the board |
| 14/07/2022 | New Board Member William Austen Clark (929792338) Appointed |
| 14/07/2022 | New Company Secretary INFINITY SECRETARIES LIMITED (929791657) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 02/02/2018 | Allan Wright (905804966) has left the board |
| 26/11/2017 | New Accounts filed |
| 07/07/2017 | New Company Secretary Alistair Hollins-Kirk (923490396) Appointed |
| 01/07/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 26/08/2015 | Change in Reg. Office |
| 18/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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