ONE 36 COMPUTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5QN

Company number SC274405
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 136 COMISTON ROAD, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH10 5QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 136 Comiston Road Edinburgh Midlothian EH10 5QN on 13 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE 36 COMPUTING LIMITED are www.one36computing.co.uk, and www.one-36-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.9 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 36 Computing Limited is a Private Limited Company. The company registration number is SC274405. One 36 Computing Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of One 36 Computing Limited is 136 Comiston Road Edinburgh Midlothian United Kingdom Eh10 5qn. . ROBERTSON, Helen Ruth is a Secretary of the company. ROBERTSON, Alexander John is a Director of the company. ROBERTSON, Helen Ruth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOFFMAN, Michael Bernard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, Helen Ruth
Appointed Date: 08 October 2004
Director
ROBERTSON, Alexander John
Appointed Date: 08 October 2004
61 years old
Director
ROBERTSON, Helen Ruth
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
HOFFMAN, Michael Bernard
Resigned: 31 March 2008
Appointed Date: 08 October 2004
51 years old

Persons With Significant Control

Mr Alexander John Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Ruth Robertson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE 36 COMPUTING LIMITED Events

13 Oct 2016
Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 136 Comiston Road Edinburgh Midlothian EH10 5QN on 13 October 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 24 more events
01 Nov 2005
Return made up to 08/10/05; full list of members
25 Oct 2004
Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
18 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
11 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation

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