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ONE MARCHMONT LIMITED

Company number SC754859

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Accounts Capital Charges

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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)
29 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 2 February 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC01	Notification of Charles Stephen Milne as a person with significant control on 2 February 2023	View PDF Notification of Charles Stephen Milne as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 2 February 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 2 February 2023	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Neil David Forbes as a director on 2 February 2023	View PDF Termination of appointment of Neil David Forbes as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP03	Appointment of Ms Amanda Gail Taylor as a secretary on 2 February 2023	View PDF Appointment of Ms Amanda Gail Taylor as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Charles Stephen Milne as a director on 2 February 2023	View PDF Appointment of Mr Charles Stephen Milne as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 119 High Street Buckie Banffshire AB56 4DX on 2 February 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 119 High Street Buckie Banffshire AB56 4DX on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CERTNM	Company name changed sllp 384 LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed sllp 384 LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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