ONE INTEGRATED SOLUTION LIMITED
GLASGOW FORTY EIGHT SHELF (79) LIMITED

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Company number SC224987
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-05-10 GBP 122 . The most likely internet sites of ONE INTEGRATED SOLUTION LIMITED are www.oneintegratedsolution.co.uk, and www.one-integrated-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Integrated Solution Limited is a Private Limited Company. The company registration number is SC224987. One Integrated Solution Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of One Integrated Solution Limited is Ailsa Court 121 West Regent Street Glasgow Scotland G2 2sd. . MORTON, John Dick Runcie is a Secretary of the company. ANDERSON, Kenneth David is a Director of the company. ROSS, Blair Jeremy is a Director of the company. WEBSTER, Craig Stewart is a Director of the company. Secretary BOTFIELD, Colin Ronald has been resigned. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Director BOTFIELD, Colin Ronald has been resigned. Director DICK, Carol has been resigned. Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director MACDONALD, Brian has been resigned. Director MATTHEWS, Hazel has been resigned. Director MATTHEWS, Hazel Elizabeth has been resigned. Director TAYLOR, John Christopher Jerdan has been resigned. Director THOMSON, Brian Duncan Arthur has been resigned. Director VALENTINE, Iain Alexander has been resigned. Director YOUNG, Robin Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 15 October 2004
Director
ANDERSON, Kenneth David
Appointed Date: 06 March 2002
61 years old
Director
ROSS, Blair Jeremy
Appointed Date: 23 March 2005
61 years old
Director
WEBSTER, Craig Stewart
Appointed Date: 23 March 2005
54 years old

Resigned Directors

Secretary
BOTFIELD, Colin Ronald
Resigned: 09 August 2004
Appointed Date: 06 March 2002
Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 06 March 2002
Appointed Date: 06 November 2001
Director
BOTFIELD, Colin Ronald
Resigned: 09 August 2004
Appointed Date: 06 February 2002
56 years old
Director
DICK, Carol
Resigned: 01 April 2010
Appointed Date: 29 May 2008
79 years old
Director
DUNN, Alastair Kenneth
Resigned: 06 March 2002
Appointed Date: 06 November 2001
60 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 06 March 2002
Appointed Date: 06 November 2001
59 years old
Director
MACDONALD, Brian
Resigned: 28 October 2005
Appointed Date: 26 November 2002
59 years old
Director
MATTHEWS, Hazel
Resigned: 02 February 2009
Appointed Date: 22 November 2006
60 years old
Director
MATTHEWS, Hazel Elizabeth
Resigned: 01 October 2004
Appointed Date: 26 November 2002
60 years old
Director
TAYLOR, John Christopher Jerdan
Resigned: 19 May 2005
Appointed Date: 19 November 2004
73 years old
Director
THOMSON, Brian Duncan Arthur
Resigned: 25 May 2005
Appointed Date: 19 November 2004
68 years old
Director
VALENTINE, Iain Alexander
Resigned: 29 June 2012
Appointed Date: 19 November 2004
63 years old
Director
YOUNG, Robin Alexander
Resigned: 31 July 2012
Appointed Date: 26 November 2002
68 years old

Persons With Significant Control

Mr Kenneth David Anderson
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE INTEGRATED SOLUTION LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 May 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 122
10 May 2016
Director's details changed for Craig Stewart Webster on 22 August 2012
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
08 Mar 2002
Secretary resigned;director resigned
08 Mar 2002
Director resigned
01 Mar 2002
New director appointed
23 Nov 2001
Company name changed forty eight shelf (79) LIMITED\certificate issued on 23/11/01
06 Nov 2001
Incorporation

ONE INTEGRATED SOLUTION LIMITED Charges

1 July 2002
Bond & floating charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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