Company number SC387604
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 9 WOODHALL MILLBRAE, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE GIANT STEP LTD. are www.onegiantstep.co.uk, and www.one-giant-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Slateford Rail Station is 2 miles; to South Gyle Rail Station is 2.3 miles; to Edinburgh Rail Station is 4.8 miles; to Aberdour 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 Giant Step Ltd is a Private Limited Company.
The company registration number is SC387604. One Giant Step Ltd has been working since 25 October 2010.
The present status of the company is Active. The registered address of One Giant Step Ltd is 9 Woodhall Millbrae Juniper Green Edinburgh Midlothian Eh14 5bh. . BRYDON, Gillian is a Director of the company. BRYDON, Iain James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 25 October 2010
Appointed Date: 25 October 2010
Persons With Significant Control
Mr Iain James Brydon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Brydon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE GIANT STEP LTD. Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
01 Nov 2010
Appointment of Mrs Gillian Brydon as a director
01 Nov 2010
Appointment of Mr Iain James Brydon as a director
29 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
29 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Oct 2010
Incorporation