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ONE INTEGRATED SOLUTION LIMITED - 227 West George Street, Glasgow, G2 2ND, United Kingdom
Company Information
- Company registration number
- SC224987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 227 West George Street
- Glasgow
- G2 2ND 227 West George Street, Glasgow, G2 2ND UK
Management
- Managing Directors
- ANDERSON, Kenneth David
- ROSS, Blair Jeremy
- WEBSTER, Craig Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-06
- Age Of Company 2001-11-06 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Kenneth David Anderson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FORTY EIGHT SHELF (79) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
✓
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ONE INTEGRATED SOLUTION LIMITED Company Description
- ONE INTEGRATED SOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC224987. Its current trading status is "live". It was registered 2001-11-06. It was previously called FORTY EIGHT SHELF (79) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 227 West George Street .
Get ONE INTEGRATED SOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Integrated Solution Limited - 227 West George Street, Glasgow, G2 2ND, United Kingdom
- 2001-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE INTEGRATED SOLUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc224987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc224987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc224987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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resolution (2021-03-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-02-17) - AA
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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change-to-a-person-with-significant-control (2020-10-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-30) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-16) - AA
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confirmation-statement-with-updates (2016-11-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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keyboard_arrow_right 2012
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resolution (2012-07-26) - RESOLUTIONS
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-08-27) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-director-company-with-name (2011-11-14) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 287
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legacy (2008-06-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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legacy (2008-12-05) - 363a
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legacy (2007-12-12) - 363s
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accounts-with-accounts-type-group (2007-02-01) - AA
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legacy (2006-12-12) - 363s
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legacy (2006-12-12) - 288a
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accounts-with-accounts-type-group (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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legacy (2005-11-25) - 288b
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legacy (2005-06-22) - 288b
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legacy (2005-05-05) - 288a
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accounts-with-accounts-type-group (2005-04-07) - AA
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legacy (2005-04-12) - 363a
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legacy (2005-04-12) - 287
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accounts-with-accounts-type-group (2004-04-14) - AA
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 288b
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keyboard_arrow_right 2003
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-01-23) - 288a
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legacy (2003-03-14) - 88(2)R
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legacy (2003-03-14) - 88(3)
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resolution (2003-01-17) - RESOLUTIONS
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legacy (2003-03-14) - 122
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legacy (2003-03-14) - 155(6)b
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legacy (2003-03-14) - 155(6)a
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legacy (2003-11-24) - 363s
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legacy (2003-08-29) - 225
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legacy (2003-03-19) - 363s
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legacy (2003-03-14) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 287
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legacy (2002-07-09) - 410(Scot)
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legacy (2002-04-25) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-03-01) - 288a
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legacy (2002-05-09) - 288a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-23) - CERTNM
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incorporation-company (2001-11-06) - NEWINC
