ONESEARCH DIRECT PROPERTY INFORMATION LIMITED
GLASGOW DOUGLAS & CO (SEARCHERS) LIMITED DMWS 454 LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC212922
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 6TH FLOOR, SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company 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 PROPERTY INFORMATION LIMITED are www.onesearchdirectpropertyinformation.co.uk, and www.onesearch-direct-property-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Property Information Limited is a Private Limited Company. The company registration number is SC212922. Onesearch Direct Property Information Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Onesearch Direct Property Information 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. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director PARK, Ronald Gavin has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JARVIS, Elizabeth
Appointed Date: 16 February 2015
52 years old
Director
NOBLE, Marcus
Appointed Date: 22 January 2001
66 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2000
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 17 November 2000
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 24 April 2007
Appointed Date: 22 January 2001
73 years old
Director
MCCALL, Graham Kenneth
Resigned: 29 December 2003
Appointed Date: 22 January 2001
59 years old
Director
PARK, Ronald Gavin
Resigned: 16 February 2015
Appointed Date: 17 January 2001
67 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 17 January 2001
Appointed Date: 17 November 2000

Persons With Significant Control

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

ONESEARCH DIRECT PROPERTY INFORMATION LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 44 more events
09 Mar 2001
New director appointed
09 Mar 2001
New director appointed
13 Feb 2001
Director resigned
13 Dec 2000
Company name changed dmws 454 LIMITED\certificate issued on 13/12/00
17 Nov 2000
Incorporation

ONESEARCH DIRECT PROPERTY INFORMATION LIMITED Charges

5 December 2005
Floating charge
Delivered: 14 December 2005
Status: Outstanding
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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