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One Harmonic Ltd

One Harmonic Ltd is an active company incorporated on 12 January 2018 with the registered office located in Glasgow, City of Glasgow. One Harmonic Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC585525
Private limited company
Scottish Company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Robert Drive
Glasgow
G51 3HE
Scotland
Same address for the past 4 years
Telephone
01460 256500
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Publican • Scottish • Lives in Scotland • Born in Jul 1960
Mr Matthew Craig Tannock
PSC • British • Lives in Scotland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Matthew Craig Tannock is a mutual person.
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Matthew Craig Tannock is a mutual person.
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MKC Glasgow Ltd
Matthew Craig Tannock is a mutual person.
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SRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
Sek Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
OHRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
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FDR Glasgow Limited
Matthew Craig Tannock is a mutual person.
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Pop Mutations Cic
Matthew Craig Tannock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £22.99K (-94%)
Turnover
Unreported
Decreased by £458.68K (-100%)
Employees
1
Decreased by 7 (-88%)
Total Assets
£30.97K
Decreased by £157.59K (-84%)
Total Liabilities
-£221.27K
Increased by £37.61K (+20%)
Net Assets
-£190.29K
Decreased by £195.2K (-3976%)
Debt Ratio (%)
714%
Increased by 617.03% (+634%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Iain Campbell Baird (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Mr Matthew Tannock Appointed
2 Years 5 Months Ago on 20 Mar 2023
Matthew Tannock (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Iain Campbell Baird Resigned
2 Years 5 Months Ago on 20 Mar 2023
Matthew Craig Tannock Resigned
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Iain Campbell Baird as a director on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Notification of Matthew Tannock as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Appointment of Mr Matthew Tannock as a director on 20 March 2023
Submitted on 20 Mar 2023
Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Cessation of Matthew Craig Tannock as a person with significant control on 11 July 2022
Submitted on 12 Jul 2022
Repayment History
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