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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 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC754859
Private limited company
Scottish Company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 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 1 month remaining)
Contact
Address
119 High Street
Buckie
Banffshire
AB56 4DX
Address changed on 2 Feb 2023 (2 years 7 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
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Stronachs Nominees Limited (PSC) Resigned
2 Years 7 Months Ago on 2 Feb 2023
Charles Stephen Milne (PSC) Appointed
2 Years 7 Months Ago on 2 Feb 2023
Mr Charles Stephen Milne Appointed
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Ross Scott Gardner Resigned
2 Years 7 Months Ago on 2 Feb 2023
Stronachs Secretaries Limited Resigned
2 Years 7 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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