- Company Overview for ONE MORTGAGES LIMITED (SC225643)
- Filing history for ONE MORTGAGES LIMITED (SC225643)
- People for ONE MORTGAGES LIMITED (SC225643)
- Charges for ONE MORTGAGES LIMITED (SC225643)
- Insolvency for ONE MORTGAGES LIMITED (SC225643)
- More for ONE MORTGAGES LIMITED (SC225643)
| 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) |
|---|---|---|---|
| 16 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Aug 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 16 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 10 Nov 2016 | AD02 | Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD | |
| 27 Sep 2016 | AD01 | Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016 | |
| 27 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 17 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
| 31 Jul 2015 | AD01 | Registered office address changed from 1 One Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 19 Jan 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Kenneth David Anderson on 25 November 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Dec 2008 | 363a | Return made up to 23/11/08; full list of members |