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ONE STOP LIMITED

Company number SC144073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AD01 Registered office address changed from Office 2D Inverness Town House High Street Inverness IV1 1JJ United Kingdom to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 1 October 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 TM02 Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Barry Walter Larsen as a director on 9 November 2023
09 Nov 2023 AP03 Appointment of Ms Hilary Brown as a secretary on 9 November 2023
21 Aug 2023 PSC02 Notification of Larsen and Ross Limited as a person with significant control on 6 April 2016
21 Aug 2023 PSC07 Cessation of Hilary Brown as a person with significant control on 3 May 2023
04 May 2023 PSC01 Notification of Hilary Brown as a person with significant control on 2 May 2023
04 May 2023 PSC07 Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Apr 2023 AP01 Appointment of Ms Hilary Brown as a director on 28 April 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
20 Jan 2022 TM02 Termination of appointment of Alexander Douglas Moffat as a secretary on 20 January 2022
20 Jan 2022 AP03 Appointment of Mr Barry Walter Larsen as a secretary on 20 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from 13 Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on 29 September 2021
30 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates