Active
Company Information for ONE HUNDRED DEGREES LTD
13 Tollpark Road, Cumbernauld, Glasgow, G68 0LW,
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Company Registration Number
SC476736
Private Limited Company
Active |
Company Name | |
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ONE HUNDRED DEGREES LTD | |
Legal Registered Office | |
13 Tollpark Road Cumbernauld Glasgow G68 0LW Other companies in G4 | |
Company Number | SC476736 | |
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Company ID Number | SC476736 | |
Date formed | 2014-05-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-02 | |
Return next due | 2025-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-06 13:09:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE HUNDRED DEGREES ENTERTAINMENT COMPANY LIMITED | 10-12 NEW COLLEGE PARADE FINCHLEY ROAD FINCHLEY ROAD LONDON NW3 5EP | Dissolved | Company formed on the 2013-06-28 | |
ONE HUNDRED DEGREES HOLDING COMPANY LIMITED | 5 BOURCHIER CLOSE COVENTRY CV4 8LH | Dissolved | Company formed on the 2015-05-23 | |
ONE HUNDRED DEGREES RECORD$ INC. | 31 LINDEN BLVD. Kings BROOKLYN NY 11234 | Active | Company formed on the 2015-06-02 | |
One Hundred Degrees Limited | Unknown | Company formed on the 2021-08-20 |
Officer | Role | Date Appointed |
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ROSS MCKINNON |
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MARK JOHN O'ROURKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SWIM ACADEMY LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
POOLTEQ CONSTRUCTION LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
100 DEGREES LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
POOLTEQ LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
AQUATEQ POOLS LTD | Director | 2013-04-01 | CURRENT | 2012-07-25 | Active | |
SWIM ACADEMY LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
POOLTEQ CONSTRUCTION LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
100 DEGREES LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
POOLTEQ LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
AQUATEQ POOLS LTD | Director | 2012-09-25 | CURRENT | 2012-07-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark John O'rourke on 2021-02-12 | |
PSC04 | Change of details for Mr Mark John O'rourke as a person with significant control on 2021-02-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE HUNDRED DEGREES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONE HUNDRED DEGREES LTD 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. |