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One Energy UK (Group) Ltd

One Energy UK (Group) Ltd is a liquidation company incorporated on 8 January 2019 with the registered office located in Glasgow, City of Glasgow. One Energy UK (Group) Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC617545
Private limited company
Scottish Company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1498 days
Dated 9 September 2020 (5 years ago)
Next confirmation dated 9 September 2021
Was due on 23 September 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Jan31 Jan 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£131
Turnover
Unreported
Employees
1
Total Assets
£131
Total Liabilities
-£9.47K
Net Assets
-£9.34K
Debt Ratio (%)
7227%
Latest Activity
Mr James Stuart Coleman (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
4 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Jan 2021
Registered Address Changed
5 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 4 Nov 2019
Mr James Stuart Coleman (PSC) Details Changed
6 Years Ago on 9 Sep 2019
Mr James Stuart Coleman Details Changed
6 Years Ago on 9 Sep 2019
Registered Address Changed
6 Years Ago on 3 May 2019
Incorporated
6 Years Ago on 8 Jan 2019
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Documents
Change of details for Mr James Stuart Coleman as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 8 October 2021
Submitted on 8 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 31 Jan 2021
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020
Submitted on 5 Oct 2020
Confirmation statement made on 9 September 2020 with no updates
Submitted on 22 Sep 2020
Resolutions
Submitted on 8 Nov 2019
Confirmation statement made on 9 September 2019 with no updates
Submitted on 4 Nov 2019
Director's details changed for Mr James Stuart Coleman on 9 September 2019
Submitted on 9 Sep 2019
Change of details for Mr James Stuart Coleman as a person with significant control on 9 September 2019
Submitted on 9 Sep 2019
Repayment History
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