ONE STONE ADVISORS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DS

Company number SC366629
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address 6 MORAY PLACE, EDINBURGH, EDINBURGH, EH3 6DS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE STONE ADVISORS LTD are www.onestoneadvisors.co.uk, and www.one-stone-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. One Stone Advisors Ltd is a Private Limited Company. The company registration number is SC366629. One Stone Advisors Ltd has been working since 09 October 2009. The present status of the company is Active. The registered address of One Stone Advisors Ltd is 6 Moray Place Edinburgh Edinburgh Eh3 6ds. . VAN DIJK, Franceska is a Secretary of the company. HENWOOD, Andrea Frances is a Director of the company. VAN DIJK, Franceska Petronella is a Director of the company. Director VON SCHMELING, Ilse-Astrid Renate has been resigned. Director NUMENIUS MEDIA LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
VAN DIJK, Franceska
Appointed Date: 09 October 2009
Director
HENWOOD, Andrea Frances
Appointed Date: 01 June 2011
59 years old
Director
VAN DIJK, Franceska Petronella
Appointed Date: 09 October 2009
61 years old

Resigned Directors

Director
VON SCHMELING, Ilse-Astrid Renate
Resigned: 23 October 2014
Appointed Date: 01 June 2011
61 years old
Director
NUMENIUS MEDIA LTD
Resigned: 23 October 2014
Appointed Date: 01 June 2011

Persons With Significant Control

Ms Franceska Petronella Van Dijk
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Frances Spencer-Cooke
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STONE ADVISORS LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 15 more events
01 Aug 2011
Appointment of Numenius Media Ltd as a director
30 Jul 2011
Appointment of Ms Andrea Frances Henwood as a director
09 Dec 2010
Total exemption small company accounts made up to 31 October 2010
25 Nov 2010
Annual return made up to 9 October 2010 with full list of shareholders
09 Oct 2009
Incorporation

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