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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about One Harmonic Ltd
Contact
Address
3 Robert Drive
Glasgow
G51 3HE
Scotland
Same address for the past
4 years
Companies in G51 3HE
Telephone
01460 256500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew Craig Tannock
Director • Publican • Scottish • Lives in Scotland • Born in Jul 1960
Mr Matthew Craig Tannock
PSC • British • Lives in Scotland • Born in Jul 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoperoot Limited
Matthew Craig Tannock is a mutual person.
Active
The Glad Cafe C.I.C
Matthew Craig Tannock is a mutual person.
Active
MKC Glasgow Ltd
Matthew Craig Tannock is a mutual person.
Active
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.
Active
FDR Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
Pop Mutations Cic
Matthew Craig Tannock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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