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ONE SHOP STOP LIMITED

Company number SC509070

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
09 Apr 2019 CO4.2(Scot) Court order notice of winding up
09 Apr 2019 4.2(Scot) Notice of winding up order
18 Mar 2019 AD01 Registered office address changed from 1250 Tollcross Road Tollcross Road Glasgow G32 8HH Scotland to 18 Bothwell Street Glasgow G2 6NU on 18 March 2019
18 Mar 2019 4.9(Scot) Appointment of a provisional liquidator
13 Nov 2018 AAMD Amended accounts made up to 30 June 2017
28 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
17 Apr 2018 AAMD Amended total exemption small company accounts made up to 30 June 2016
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 AP01 Appointment of Mr James Robertson as a director on 27 October 2017
01 Aug 2017 PSC01 Notification of Angela Robertson as a person with significant control on 1 July 2017
13 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
12 Nov 2015 TM01 Termination of appointment of James Robertson as a director on 31 October 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted