Onesearch Direct Holdings Limited

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dissolved
Unknown

Onesearch Direct Holdings Limited

sc207271•Private Limited With Share Capital

Skypark Sp1 8 Elliot Place, Glasgow, G38EP

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Incorporated

18/05/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Onesearch Direct Holdings Limited (sc207271) is a private limited with share capital incorporated on 18/05/2000 (25 years old) and registered in glasgow, G38EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/05/2000
G38EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
mark daniel johnston
director
S
simon james brown
director
S
stephen john stout
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:22-11-2021
Legacy
Category:Insolvency
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Capital
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:29-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2022
Filing Date25/06/2021
Latest Accounts30/09/2020

Trading Addresses

Skypark Sp1 8 Elliot Place, Glasgow, G38EPRegistered

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Contact

Skypark Sp1 8 Elliot Place, Glasgow, G38EP