ONE MORTGAGES LIMITED
GLASGOW

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Company number SC225643
Status Liquidation
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD; Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016. The most likely internet sites of ONE MORTGAGES LIMITED are www.onemortgages.co.uk, and www.one-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Mortgages Limited is a Private Limited Company. The company registration number is SC225643. One Mortgages Limited has been working since 23 November 2001. The present status of the company is Liquidation. The registered address of One Mortgages Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . MORTON, John Dick Runcie is a Secretary of the company. ANDERSON, Kenneth David is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary MATTHEWS, Hazel Elizabeth has been resigned. Director BOTFIELD, Colin Ronald has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director MACDONALD, Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 15 October 2004
Director
ANDERSON, Kenneth David
Appointed Date: 19 November 2004
61 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 06 March 2002
Appointed Date: 23 November 2001
Secretary
MATTHEWS, Hazel Elizabeth
Resigned: 01 October 2004
Appointed Date: 06 March 2002
Director
BOTFIELD, Colin Ronald
Resigned: 09 August 2004
Appointed Date: 06 February 2002
56 years old
Nominee Director
DUNN, Alastair Kenneth
Resigned: 06 March 2002
Appointed Date: 23 November 2001
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 06 March 2002
Appointed Date: 23 November 2001
59 years old
Director
MACDONALD, Brian
Resigned: 28 October 2005
Appointed Date: 15 February 2003
59 years old

ONE MORTGAGES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
10 Nov 2016
Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD
27 Sep 2016
Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-16
17 Jun 2016
Satisfaction of charge 1 in full
...
... and 42 more events
13 Mar 2002
New secretary appointed
08 Mar 2002
Secretary resigned;director resigned
08 Mar 2002
Director resigned
01 Mar 2002
New director appointed
23 Nov 2001
Incorporation

ONE MORTGAGES LIMITED Charges

24 November 2002
Bond & floating charge
Delivered: 4 December 2002
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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