ONE IMMIGRATION SOLUTIONS LIMITED
GLASGOW ONE PROPERTIES ESTATE AGENT LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6BD

Company number SC474189
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 34A BARRHEAD ROAD, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of David Man as a director on 14 February 2017. The most likely internet sites of ONE IMMIGRATION SOLUTIONS LIMITED are www.oneimmigrationsolutions.co.uk, and www.one-immigration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. One Immigration Solutions Limited is a Private Limited Company. The company registration number is SC474189. One Immigration Solutions Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of One Immigration Solutions Limited is 34a Barrhead Road Newton Mearns Glasgow Scotland G77 6bd. . MA, Siok Yee is a Director of the company. Secretary MAN, David has been resigned. Director HUNG, Tik Sze has been resigned. Director MAN, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MA, Siok Yee
Appointed Date: 02 April 2014
46 years old

Resigned Directors

Secretary
MAN, David
Resigned: 14 February 2017
Appointed Date: 02 April 2014
Director
HUNG, Tik Sze
Resigned: 29 April 2015
Appointed Date: 02 April 2014
48 years old
Director
MAN, David
Resigned: 14 February 2017
Appointed Date: 02 April 2014
49 years old

Persons With Significant Control

Ms Siok Yee Ma
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ONE IMMIGRATION SOLUTIONS LIMITED Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Termination of appointment of David Man as a director on 14 February 2017
27 Feb 2017
Termination of appointment of David Man as a secretary on 14 February 2017
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 4 more events
31 Dec 2015
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015
Termination of appointment of Tik Sze Hung as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Tik Sze Hung as a director on 29 April 2015
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 3

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