ONE-O-ONE CONVENIENCE STORES LIMITED

Company number SC074212

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024	(1 page)
07 Nov 2024	AP01	Appointment of Mr Ewan James Robertson as a director on 7 November 2024	(2 pages)
07 Nov 2024	TM01	Termination of appointment of Ewan James Robertson as a director on 7 November 2024	(1 page)
26 Aug 2024	AP01	Appointment of Mr Ewan James Robertson as a director on 26 August 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
05 Dec 2023	MR01	Registration of charge SC0742120041, created on 30 November 2023	(13 pages)
30 Nov 2023	MR01	Registration of charge SC0742120040, created on 28 November 2023	(13 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
11 Apr 2023	MR01	Registration of charge SC0742120039, created on 7 April 2023	(13 pages)
21 Mar 2023	MR01	Registration of charge SC0742120038, created on 6 March 2023	(12 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
23 Mar 2022	TM01	Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
14 Jul 2021	PSC05	Change of details for G1 Group (Holdings) Plc as a person with significant control on 1 June 2021	(2 pages)
02 Apr 2021	AP01	Appointment of Mr Paul Stirling as a director on 2 April 2021	(2 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
05 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
27 May 2020	MA	Memorandum and Articles of Association	(25 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2020	MR01	Registration of charge SC0742120037, created on 11 May 2020	(14 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)