ONE-O-ONE CONVENIENCE STORES LIMITED

Company number SC074212

Date	Type	Description	View / Download
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)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
30 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 36	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
09 Nov 2018	AP01	Appointment of Ms Lesley Welsh as a director on 9 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Brian William Craighead Mcghee as a director on 9 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Stephen Anthony Mcquade as a director on 9 November 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Natalie King as a secretary on 8 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Natalie King as a director on 8 November 2018	(1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
20 Sep 2018	AD01	Registered office address changed from 275 Burnfield Road Giffnock Glasgow G46 7th Scotland to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 20 September 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
30 Nov 2017	PSC02	Notification of G1 Group (Holdings) Plc as a person with significant control on 1 April 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of The Trustees of George King's Discretionary Will Trust as a person with significant control on 1 April 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 May 2016	(25 pages)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
17 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
11 Oct 2016	AD01	Registered office address changed from Burnfield Industrial Estate Burnfield Road Giffnock Glasgow G46 7SF to 275 Burnfield Road Giffnock Glasgow G46 7th on 11 October 2016	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 8 in full	(1 page)

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