One E11even Properties Ltd

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One E11even Properties Ltd

sc145105•Private Limited With Share Capital

6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ

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Incorporated

23/06/1993

Company Age

32 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

One E11even Properties Ltd (sc145105) is a private limited with share capital incorporated on 23/06/1993 (32 years old) and registered in glasgow, G13NQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1993
G13NQ
1 employees

Financial Overview

Total Assets

£476.9K

Liabilities

£136.1K

Net Assets

£340.8K

Cash

£1.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john eadie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Resolution
Category:Resolution
Date:05-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Mortgage
Date:18-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Mortgage
Date:16-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:13-10-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

6Th Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQ

Related Companies

2
one e11even holdings ltd
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one e11even investments ltd
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Contact

6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ