ONESEARCH DIRECT HOLDINGS LIMITED
GLASGOW SPH HOLDINGS LIMITED DMWS 428 LIMITED

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Company number SC207271
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 6TH FLOOR, SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Second filing of the annual return made up to 18 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 57,560.5 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/07/2016 . The most likely internet sites of ONESEARCH DIRECT HOLDINGS LIMITED are www.onesearchdirectholdings.co.uk, and www.onesearch-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is SC207271. Onesearch Direct Holdings Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Onesearch Direct Holdings Limited is 6th Floor Skypark Sp1 8 Elliot Place Glasgow G3 8ep. . CUSITER, Calum Geoffrey is a Director of the company. JARVIS, Elizabeth is a Director of the company. MITCHELL, Stuart James is a Director of the company. NOBLE, Marcus is a Director of the company. VAN DEN HAAK, Maria Stefanie is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Arthur John has been resigned. Director HARKNESS, Michael Elliot has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director MACFIE, Andrew James has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director MCWHINNIE, Stuart Alistair has been resigned. Director MEGSON, Richard has been resigned. Director PARK, Ronald Gavin has been resigned. Director TOLLAND, Michael John has been resigned. Director WILLIAMS, Iestyn Milton has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CUSITER, Calum Geoffrey
Appointed Date: 29 July 2015
45 years old
Director
JARVIS, Elizabeth
Appointed Date: 28 May 2004
52 years old
Director
MITCHELL, Stuart James
Appointed Date: 28 January 2016
44 years old
Director
NOBLE, Marcus
Appointed Date: 24 October 2000
67 years old
Director
VAN DEN HAAK, Maria Stefanie
Appointed Date: 28 January 2016
59 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 18 May 2000
Director
BENNETT, Arthur John
Resigned: 12 June 2004
Appointed Date: 22 January 2003
81 years old
Director
HARKNESS, Michael Elliot
Resigned: 02 December 2010
Appointed Date: 14 May 2009
52 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 24 April 2007
Appointed Date: 14 September 2000
73 years old
Director
MACFIE, Andrew James
Resigned: 29 July 2015
Appointed Date: 02 May 2007
69 years old
Director
MCCALL, Graham Kenneth
Resigned: 29 December 2003
Appointed Date: 01 November 2000
59 years old
Director
MCWHINNIE, Stuart Alistair
Resigned: 28 February 2011
Appointed Date: 03 December 2004
59 years old
Director
MEGSON, Richard
Resigned: 01 July 2005
Appointed Date: 20 December 2002
60 years old
Director
PARK, Ronald Gavin
Resigned: 16 February 2015
Appointed Date: 14 September 2000
68 years old
Director
TOLLAND, Michael John
Resigned: 23 December 2011
Appointed Date: 28 May 2004
59 years old
Director
WILLIAMS, Iestyn Milton
Resigned: 23 June 2008
Appointed Date: 03 December 2007
74 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 14 September 2000
Appointed Date: 18 May 2000

ONESEARCH DIRECT HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 March 2016
04 Jul 2016
Second filing of the annual return made up to 18 May 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 57,560.5
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/07/2016
12 May 2016
Director's details changed for Ms Elizabeth Jarvis on 4 May 2016
18 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
...
... and 95 more events
22 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 2000
Accounting reference date shortened from 31/05/01 to 30/04/01
12 Sep 2000
Company name changed dmws 428 LIMITED\certificate issued on 12/09/00
18 May 2000
Incorporation

ONESEARCH DIRECT HOLDINGS LIMITED Charges

16 February 2015
Charge code SC20 7271 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Sir Brian Souter
Description: Contains floating charge…
14 September 2000
Floating charge
Delivered: 29 September 2000
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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