Active - Proposal to Strike off
Company Information for ONESEARCH DIRECT PROPERTY INFORMATION LIMITED
SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED | ||
Legal Registered Office | ||
SKYPARK SP1 8 ELLIOT PLACE GLASGOW G3 8EP Other companies in G3 | ||
Previous Names | ||
|
Company Number | SC212922 | |
---|---|---|
Company ID Number | SC212922 | |
Date formed | 2000-11-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-10 06:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JARVIS |
||
MARCUS NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GAVIN PARK |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
GRAHAM KENNETH MCCALL |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKLIVING LIMITED | Director | 2015-03-17 | CURRENT | 2001-07-03 | Active | |
ONESEARCH DIRECT PROPERTY LIMITED | Director | 2015-02-16 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
SURVEYS ONLINE LIMITED | Director | 2015-02-16 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
ONESEARCH DIRECT GROUP LIMITED | Director | 2015-02-16 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
ONESEARCH DIRECT LIMITED | Director | 2015-01-29 | CURRENT | 2002-04-12 | Active | |
ONESEARCH DIRECT HOLDINGS LIMITED | Director | 2004-05-28 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
QUEST CORPORATE (DIRECTORS) LTD. | Director | 2012-09-01 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
NOBLE CONSULTANCY (SCOTLAND) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
VOLO GROUP EBT TRUSTEE LIMITED | Director | 2012-01-27 | CURRENT | 2008-03-22 | Dissolved 2015-08-28 | |
QUEST CORPORATE LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
QUEST ADVANTAGE LIMITED | Director | 2001-12-20 | CURRENT | 2001-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-11-22 GBP 1 | |
CAP-SS | Solvency Statement dated 23/09/21 | |
RES06 | Resolutions passed:
| |
SH01 | 23/09/21 STATEMENT OF CAPITAL GBP 594745 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/01/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE | |
AP03 | Appointment of Matthew Stephen Teague as company secretary on 2019-12-18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED ELIZABETH JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GAVIN PARK | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/13 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/10 TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED DOUGLAS & CO (SEARCHERS) LIMITED CERTIFICATE ISSUED ON 04/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
RES13 | ENTER GUARANTEE 02/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMWS 454 LIMITED CERTIFICATE ISSUED ON 13/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ONESEARCH DIRECT PROPERTY INFORMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |