- Company Overview for ONE STOP LIMITED (SC144073)
- Filing history for ONE STOP LIMITED (SC144073)
- People for ONE STOP LIMITED (SC144073)
- More for ONE STOP LIMITED (SC144073)
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) |
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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 |