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One Mortgages Limited

One Mortgages Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in Glasgow, City of Glasgow. One Mortgages Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 November 2018 (6 years ago)
Was 16 years old at the time of dissolution
Company No
SC225643
Private limited company
Scottish Company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in Scotland • Born in May 1964
Secretary • Accountant • Scottish
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanta Risk Ltd
John Dick Runcie Morton is a mutual person.
Active
Advanta Foundation
John Dick Runcie Morton is a mutual person.
Active
Jack176 Ltd
John Dick Runcie Morton is a mutual person.
Active
One Integrated Solution Limited
Mr Kenneth David Anderson is a mutual person.
Dissolved
JDRM Business Solutions Ltd
John Dick Runcie Morton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.19K
Increased by £11.8K (+20%)
Total Liabilities
-£44.58K
Increased by £2.45K (+6%)
Net Assets
£25.61K
Increased by £9.35K (+57%)
Debt Ratio (%)
64%
Decreased by 8.64% (-12%)
Latest Activity
Micro Accounts Submitted
8 Years Ago on 16 Dec 2016
Inspection Address Changed
8 Years Ago on 10 Nov 2016
Registered Address Changed
8 Years Ago on 27 Sep 2016
Charge Satisfied
9 Years Ago on 17 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Registered Address Changed
10 Years Ago on 31 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
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Documents
Submitted on 16 Nov 2018
Return of final meeting of voluntary winding up
Submitted on 16 Aug 2018
Micro company accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD
Submitted on 10 Nov 2016
Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016
Submitted on 27 Sep 2016
Resolutions
Submitted on 27 Sep 2016
Satisfaction of charge 1 in full
Submitted on 17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Submitted on 23 Nov 2015
Registered office address changed from 1 One Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
Submitted on 31 Jul 2015
Repayment History
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