ONE INTEGRATED SOLUTION LIMITED

Company number SC224987

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 122	(7 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 122	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(7 pages)
27 Aug 2012	TM01	Termination of appointment of Robin Young as a director	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jul 2012	TM01	Termination of appointment of Iain Valentine as a director	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(9 pages)
14 Nov 2011	TM01	Termination of appointment of Carol Dick as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(10 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(8 pages)
02 Dec 2009	CH01	Director's details changed for Blair Jeremy Ross on 6 November 2009	(2 pages)
09 Feb 2009	288b	Appointment terminated director hazel matthews	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Dec 2008	363a	Return made up to 06/11/08; full list of members	(9 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB	(1 page)
26 Jun 2008	288a	Director appointed carol ann dick	(2 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Dec 2007	363s	Return made up to 06/11/07; no change of members	(9 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
12 Dec 2006	363s	Return made up to 06/11/06; full list of members	(12 pages)