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ONESTOP SAFETY NETTING AND EDGE PROTECTION LIMITED

Company number SC461203

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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)
04 Sep 2020 MR04 Satisfaction of charge SC4612030002 in full
17 Jul 2020 AD01 Registered office address changed from 25 Birkmyre Road Birkmyre Road Glasgow G51 3JH to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 17 July 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 CH01 Director's details changed for Mr Paul John Martin on 18 October 2019
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 MR01 Registration of charge SC4612030002, created on 22 June 2018
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 MR01 Registration of charge SC4612030001, created on 2 April 2015
09 Jan 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted