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One Scotland Ltd
One Scotland Ltd is a dissolved company incorporated on 8 November 2013 with the registered office located in Lanark, Lanarkshire. One Scotland Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 September 2015
(10 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC463368
Private limited company
Scottish Company
Age
11 years
Incorporated
8 November 2013
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
Learn more about One Scotland Ltd
Contact
Address
Wester Yardhouse
S
Carnwath
Lanark
ML11 8LH
Same address since
incorporation
Companies in ML11 8LH
Telephone
0844 3584330
Email
Unreported
Website
One-scotland.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Geoffrey William Girdler
Director • British • Lives in England • Born in May 1960
Mr Karl William Girdler
Director • Business Manager • British • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Communications Limited
Geoffrey William Girdler is a mutual person.
Active
Yo Wireless Global Ltd
Geoffrey William Girdler is a mutual person.
Active
Cosy Management Ltd
Geoffrey William Girdler is a mutual person.
Active
One Business Group Limited
Geoffrey William Girdler is a mutual person.
Active
One (UK) Ltd
Geoffrey William Girdler is a mutual person.
Dissolved
Cosy Investment Holdings Ltd
Geoffrey William Girdler is a mutual person.
Dissolved
See All Mutual Companies
Financials
One Scotland Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 15 May 2015
Application To Strike Off
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Mark Andrew Conti Resigned
11 Years Ago on 10 Sep 2014
John Scott Elder Resigned
11 Years Ago on 10 Sep 2014
Mr Karl William Girdler Appointed
11 Years Ago on 8 Sep 2014
Mr Geoffrey William Girdler Appointed
11 Years Ago on 8 Sep 2014
Incorporated
11 Years Ago on 8 Nov 2013
Accounting Period Extended
11 Years Ago on 8 Nov 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 15 May 2015
Application to strike the company off the register
Submitted on 24 Apr 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Termination of appointment of John Scott Elder as a director on 10 September 2014
Submitted on 11 Sep 2014
Termination of appointment of Mark Andrew Conti as a director on 10 September 2014
Submitted on 11 Sep 2014
Appointment of Mr Geoffrey William Girdler as a director on 8 September 2014
Submitted on 10 Sep 2014
Appointment of Mr Karl William Girdler as a director on 8 September 2014
Submitted on 10 Sep 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
Submitted on 8 Nov 2013
Incorporation
Submitted on 8 Nov 2013
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Repayment History
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