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Overview

Summary

Affiliates

Contact details

Officers18

Finance1

Insolvencies1

Events1

Documents94

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

ONE INTEGRATED SOLUTION LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Nov 2001 (23 years ago)

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Summary

NameONE INTEGRATED SOLUTION LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC224987
Incorporation Date06 Nov 2001 (23 years ago) / 334 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADVAN***********

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 227 WEST GEORGE STREET, G2 2ND

Officers

individual

IndividualUnited Kingdom

Mr Kenneth David Anderson

Person with significant control


Appointed on01 Nov 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Botfield, Colin Ronald

Director


Appointed on06 Feb 2002

Resigned on09 Aug 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Ross, Blair Jeremy

Director


Appointed on23 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morton, John Dick Runcie

Secretary


Appointed on15 Oct 2004

Resigned on11 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Glen, Jeremy Stewart

nominee-director


Appointed on06 Nov 2001

Resigned on06 Mar 2002

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Financial reports

YearFixed assetsTotal equityOther
20201,088 GBP
(~$1,395)
578,121 GBP
(~$741,339)
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Insolvencies

Document numberTypeFrom
SC224987-1members-voluntary-liquidation25 Feb 2021

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Events

Old value

23 Nov 2001

Name changeFORTY EIGHT SHELF (79) LIMITED

Documents

DateNameTypeDocument
20 Aug 2021Change registered office address company with date old address new addressAD01View
08 Mar 2021ResolutionRESOLUTIONSView
04 Mar 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date06 Nov 2021
    due by 20 Nov 2021
  • Last statement dated06 Nov 2020
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ONE INTEGRATED SOLUTION LIMITED's headquarters?

ONE INTEGRATED SOLUTION LIMITED's headquarters is located at GLASGOW, 227 WEST GEORGE STREET, G2 2ND

What is ONE INTEGRATED SOLUTION LIMITED's industry?

ONE INTEGRATED SOLUTION LIMITED is in the industry of Activities of head offices

What year was ONE INTEGRATED SOLUTION LIMITED started?

ONE INTEGRATED SOLUTION LIMITED was started in 2001

Sources: Companies House