ONESEARCH DIRECT GROUP LIMITED
GLASGOW SPH PROPERTY SEARCH LIMITED DMWS 386 LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC202596
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 6TH FLOOR, SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of ONESEARCH DIRECT GROUP LIMITED are www.onesearchdirectgroup.co.uk, and www.onesearch-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onesearch Direct Group Limited is a Private Limited Company. The company registration number is SC202596. Onesearch Direct Group Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Onesearch Direct Group Limited is 6th Floor Skypark Sp1 8 Elliot Place Glasgow G3 8ep. . JARVIS, Elizabeth is a Director of the company. NOBLE, Marcus is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director MINTO, Bruce Watson has been resigned. Director PARK, Ronald Gavin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JARVIS, Elizabeth
Appointed Date: 16 February 2015
52 years old
Director
NOBLE, Marcus
Appointed Date: 16 February 2015
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 21 January 2000
Appointed Date: 23 December 1999
77 years old
Director
MINTO, Bruce Watson
Resigned: 21 January 2000
Appointed Date: 23 December 1999
68 years old
Director
PARK, Ronald Gavin
Resigned: 16 February 2015
Appointed Date: 21 January 2000
68 years old

Persons With Significant Control

Onesearch Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONESEARCH DIRECT GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Nov 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 50 more events
04 Feb 2000
Company name changed dmws 386 LIMITED\certificate issued on 07/02/00
28 Jan 2000
New director appointed
26 Jan 2000
Director resigned
26 Jan 2000
Director resigned
23 Dec 1999
Incorporation

ONESEARCH DIRECT GROUP LIMITED Charges

16 February 2000
Floating charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

ONESCO LTD ONESCREEN LIMITED ONESEARCH DIRECT HOLDINGS LIMITED ONESEARCH DIRECT LIMITED ONESEARCH DIRECT PROPERTY INFORMATION LIMITED ONESEARCH DIRECT PROPERTY LIMITED ONESEAT LIMITED