ONLYU LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC202187
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016; Director's details changed for Mr Mark Thomas Reid on 29 December 2016. The most likely internet sites of ONLYU LIMITED are www.onlyu.co.uk, and www.onlyu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Onlyu Limited is a Private Limited Company. The company registration number is SC202187. Onlyu Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Onlyu Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. CHALMERS, Angus William Douglas is a Director of the company. KERMANI, Dawn is a Director of the company. LINDSAY, Andrew Charles is a Director of the company. MCATEER, Ian Henderson is a Director of the company. REID, Mark Thomas is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CLAIRE, Daniel Robert has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director IVALO, Kai has been resigned. Director TAYLOR, Paul Vincent Macdougall has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007

Director
CHALMERS, Angus William Douglas
Appointed Date: 01 March 2006
60 years old

Director
KERMANI, Dawn
Appointed Date: 27 October 2009
63 years old

Director
LINDSAY, Andrew Charles
Appointed Date: 01 January 2015
75 years old

Director
MCATEER, Ian Henderson
Appointed Date: 16 February 2000
66 years old

Director
REID, Mark Thomas
Appointed Date: 08 October 2001
63 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 16 February 2000

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 16 February 2000
Appointed Date: 07 December 1999

Director
CLAIRE, Daniel Robert
Resigned: 01 July 2007
Appointed Date: 21 June 2004
69 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 16 February 2000
Appointed Date: 07 December 1999

Director
IVALO, Kai
Resigned: 18 June 2004
Appointed Date: 16 February 2000
59 years old

Director
TAYLOR, Paul Vincent Macdougall
Resigned: 31 March 2000
Appointed Date: 16 February 2000
87 years old

Persons With Significant Control

Mr Ian Henderson Mcateer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLYU LIMITED Events

29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Dec 2016
Director's details changed for Mr Ian Henderson Mcateer on 29 December 2016
29 Dec 2016
Director's details changed for Mr Mark Thomas Reid on 29 December 2016
29 Dec 2016
Director's details changed for Mr Mark Thomas Reid on 29 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 71 more events
08 Mar 2000
Secretary resigned
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
07 Dec 1999
Incorporation

ONLYU LIMITED Charges

21 October 2008
Floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Satisfied on 29 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…