Company number SC372049
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address FLAT 1/1 - 137, GARTHLAND DRIVE, GLASGOW, LANARKSHIRE, G31 2SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of ONE FACTORIAL LIMITED are www.onefactorial.co.uk, and www.one-factorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. One Factorial Limited is a Private Limited Company.
The company registration number is SC372049. One Factorial Limited has been working since 29 January 2010.
The present status of the company is Active. The registered address of One Factorial Limited is Flat 1 1 137 Garthland Drive Glasgow Lanarkshire G31 2sq. . STEWART, Timothy Dane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Timothy Dane Stewart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ONE FACTORIAL LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 6 more events
21 Jun 2011
Total exemption small company accounts made up to 31 January 2011
01 Feb 2011
Annual return made up to 29 January 2011 with full list of shareholders
04 Feb 2010
Registered office address changed from 137 Garthland Drive Glasgow Mid Lothian G31 2SQ Scotland on 4 February 2010
04 Feb 2010
Director's details changed for Timothy Stewart on 4 February 2010
29 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)