ONE-SOLUTION SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7QB

Company number SC531204
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 78 AIRYHALL DRIVE, ABERDEEN, SCOTLAND, AB15 7QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Registered office address changed from 78 Airyhall Drive Aberdeen AB15 7QB Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016; Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016. The most likely internet sites of ONE-SOLUTION SYSTEMS LIMITED are www.onesolutionsystems.co.uk, and www.one-solution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Solution Systems Limited is a Private Limited Company. The company registration number is SC531204. One Solution Systems Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of One Solution Systems Limited is 78 Airyhall Drive Aberdeen Scotland Ab15 7qb. . FERRIER, Christopher David is a Director of the company. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FERRIER, Christopher David
Appointed Date: 04 April 2016
47 years old

Resigned Directors

Secretary
INFINITY SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 31 March 2016
Director
COWIE, Simon Henry Dyer
Resigned: 04 April 2016
Appointed Date: 31 March 2016
52 years old

ONE-SOLUTION SYSTEMS LIMITED Events

05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Registered office address changed from 78 Airyhall Drive Aberdeen AB15 7QB Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016
05 Apr 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016
04 Apr 2016
Appointment of Mr Christopher David Ferrier as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Simon Cowie as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Infinity Secretaries Limited as a secretary on 4 April 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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