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One-Solution Systems Limited

One-Solution Systems Limited is a dissolved company incorporated on 31 March 2016 with the registered office located in Aberdeen, City of Aberdeen. One-Solution Systems Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC531204
Private limited company
Scottish Company
Age
9 years
Incorporated 31 March 2016
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
78 Airyhall Drive
Aberdeen
AB15 7QB
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aventus Ai Limited
Mr Christopher David Ferrier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
£8.82K
Employees
Unreported
Total Assets
£8.82K
Total Liabilities
-£4.97K
Net Assets
£3.85K
Debt Ratio (%)
56%
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Micro Accounts Submitted
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Registered Address Changed
9 Years Ago on 5 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Infinity Secretaries Limited Resigned
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Confirmation statement made on 4 April 2018 with no updates
Submitted on 5 Jun 2018
Micro company accounts made up to 31 March 2017
Submitted on 28 Nov 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 20 Apr 2017
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 5 Apr 2016
Registered office address changed from 78 Airyhall Drive Aberdeen AB15 7QB Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016
Submitted on 5 Apr 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016
Submitted on 5 Apr 2016
Appointment of Mr Christopher David Ferrier as a director on 4 April 2016
Submitted on 4 Apr 2016
Repayment History
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