ONESEARCH DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ONESEARCH DIRECT LIMITED
COMPANY NUMBER
SC230285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
http://www.onesearch.direct
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/04/2002
19/06/2002
DMWS 551 LIMITED
GLASGOW
G3 8EP
Telephone: 08000520117
TPS: No
Skypark Sp1 8 Elliot Place
Glasgow
G3 8EP
Telephone: 0520117
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESEARCH DIRECT HOLDINGS LIMITED | Company is dissolved | View Report |
| ONESEARCH DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew Teague (932783111) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESEARCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESEARCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESEARCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew Teague (932783111) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | Elizabeth Jarvis (910211607) has left the board |
| 08/01/2020 | Marcus Noble (907547033) has left the board |
| 08/01/2020 | New Company Secretary Matthew Stephen Teague (926579163) Appointed |
| 08/01/2020 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/01/2020 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/01/2020 | New Board Member Simon James Brown (913882866) Appointed |
| 27/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Marcus Noble (907547033) Appointed |
| 04/02/2015 | New Board Member Elizabeth Jarvis (910211607) Appointed |
| 04/02/2015 | Ronald Gavin Park (904156504) has left the board |
| 05/08/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 22/01/2013 | Change in Reg. Office |
| 11/12/2012 | D M COMPANY SERVICES LIMITED (990000032) has left the board |
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