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One Marchmont Limited

One Marchmont Limited is a dormant company incorporated on 10 January 2023 with the registered office located in Buckie, Banffshire. One Marchmont Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC754859
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
119 High Street
Buckie
Banffshire
AB56 4DX
Address changed on 2 Feb 2023 (2 years 8 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Mr Charles Stephen Milne
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Autovision (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Regency Car Sales Limited
Charles Stephen Milne is a mutual person.
Active
Milne Property Developments Ltd
Charles Stephen Milne is a mutual person.
Active
Greenacre Field Ltd
Charles Stephen Milne is a mutual person.
Active
Glen Homes (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Moray And Aberdeen Builders Ltd
Charles Stephen Milne is a mutual person.
Active
Motion Fitness (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Seafield Hall Cullen Limited
Charles Stephen Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 3 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Stronachs Nominees Limited (PSC) Resigned
2 Years 8 Months Ago on 2 Feb 2023
Charles Stephen Milne (PSC) Appointed
2 Years 8 Months Ago on 2 Feb 2023
Mr Charles Stephen Milne Appointed
2 Years 8 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Feb 2023
Ross Scott Gardner Resigned
2 Years 8 Months Ago on 2 Feb 2023
Stronachs Secretaries Limited Resigned
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Nov 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 19 Feb 2024
Notification of Charles Stephen Milne as a person with significant control on 2 February 2023
Submitted on 6 Feb 2023
Cessation of Stronachs Nominees Limited as a person with significant control on 2 February 2023
Submitted on 6 Feb 2023
Appointment of Mr Charles Stephen Milne as a director on 2 February 2023
Submitted on 2 Feb 2023
Appointment of Ms Amanda Gail Taylor as a secretary on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Neil David Forbes as a director on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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