ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Integrated Solution Limited

One Integrated Solution Limited is a dissolved company incorporated on 6 November 2001 with the registered office located in Glasgow, City of Glasgow. One Integrated Solution Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 October 2023 (1 year 12 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC224987
Private limited company
Scottish Company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
227 West George Street
Glasgow
G2 2ND
Same address for the past 4 years
Telephone
02070780012
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in May 1964
Director • Financial Advisor • British • Lives in England • Born in Dec 1971
Director • Financial Advisor • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iden Solutions Limited
Mr Craig Stewart Webster is a mutual person.
Active
Iden Services Limited
Mr Craig Stewart Webster is a mutual person.
Active
Iden Properties (Surrey) Ltd
Mr Craig Stewart Webster is a mutual person.
Active
Iden Investments Ltd
Mr Craig Stewart Webster is a mutual person.
Active
Rigade Limited
Mr Craig Stewart Webster is a mutual person.
Active
Rigade Investments Limited
Mr Craig Stewart Webster is a mutual person.
Active
Rigade Properties Limited
Mr Craig Stewart Webster is a mutual person.
Active
Rigade Solutions Limited
Mr Craig Stewart Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£294.84K
Increased by £77.91K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£594.05K
Decreased by £12.28K (-2%)
Total Liabilities
-£15.92K
Decreased by £75.65K (-83%)
Net Assets
£578.12K
Increased by £63.36K (+12%)
Debt Ratio (%)
3%
Decreased by 12.42% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 27 Oct 2023
Registered Address Changed
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 4 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Mr Kenneth David Anderson (PSC) Details Changed
5 Years Ago on 16 Oct 2020
Mr Kenneth David Anderson Details Changed
5 Years Ago on 16 Oct 2020
Registered Address Changed
5 Years Ago on 18 Feb 2020
John Dick Runcie Morton Resigned
5 Years Ago on 11 Feb 2020
Abridged Accounts Submitted
5 Years Ago on 30 Jan 2020
Get Credit Report
Discover One Integrated Solution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2023
Submitted on 27 Jul 2023
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 227 West George Street Glasgow G2 2nd on 20 August 2021
Submitted on 20 Aug 2021
Resolutions
Submitted on 8 Mar 2021
Satisfaction of charge 1 in full
Submitted on 4 Mar 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 17 Feb 2021
Confirmation statement made on 6 November 2020 with no updates
Submitted on 12 Nov 2020
Director's details changed for Mr Kenneth David Anderson on 16 October 2020
Submitted on 26 Oct 2020
Change of details for Mr Kenneth David Anderson as a person with significant control on 16 October 2020
Submitted on 26 Oct 2020
Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 18 February 2020
Submitted on 18 Feb 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year