Company number SC294694
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 974 POLLOKSHAWS ROAD, GLASGOW, G41 2HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 3
. The most likely internet sites of ONE PUBLISHING LIMITED are www.onepublishing.co.uk, and www.one-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. One Publishing Limited is a Private Limited Company.
The company registration number is SC294694. One Publishing Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of One Publishing Limited is 974 Pollokshaws Road Glasgow G41 2ha. . MCELHONE, Gerard is a Secretary of the company. ANDREW, Robert is a Director of the company. ANGEL, Nicholas John is a Director of the company. MCELHONE, Gerard is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Andrew
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Angel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Mcelhone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE PUBLISHING LIMITED Events
19 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 17 more events
03 Mar 2009
Compulsory strike-off action has been suspended
09 Jan 2009
First Gazette notice for compulsory strike-off
16 Jan 2007
Return made up to 19/12/06; full list of members
06 Mar 2006
Director's particulars changed
19 Dec 2005
Incorporation