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Summary

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Officers8

Events1

Documents77

Additional data

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Last updated: Jun 01, 2024

ONE STOP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 1993 (31 years ago)

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Summary

NameONE STOP LIMITED
Historical names
  • LARSEN AND ROSS (INVESTMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC144073
Incorporation Date27 Apr 1993 (31 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, CROMARTY, 3 CROMARTY LINKS HUB, IV11 8XZ

Officers

individual

IndividualUnited Kingdom

Ms Hilary Brown

Person with significant control


Appointed on02 May 2023

Resigned on03 May 2023

Country of residenceScotland

corporate

IndividualUnited Kingdom

LARSEN AND ROSS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ross, Simon Fraser Robertson

Director


Appointed on05 May 1993

Resigned on04 Apr 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Larsen, Barry Walter

Director


Appointed on05 May 1993

Country of residenceScotland

individual

IndividualUnited Kingdom

Moffat, Alexander Douglas

Secretary


Appointed on27 Apr 1993

Resigned on20 Jan 2022

individual

IndividualUnited Kingdom

Larsen, Barry Walter

Secretary


Appointed on20 Jan 2022

Country of residenceScotland

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Events

Old value

22 Dec 2008

Name changeLARSEN AND ROSS (INVESTMENTS) LIMITED

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
20 Jan 2022Termination secretary company with name termination dateTM02View
20 Jan 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is ONE STOP LIMITED's headquarters?

ONE STOP LIMITED's headquarters is located at SCOTLAND, CROMARTY, 3 CROMARTY LINKS HUB, IV11 8XZ

What is ONE STOP LIMITED's industry?

ONE STOP LIMITED is in the industry of Raising of horses and other equines

What year was ONE STOP LIMITED started?

ONE STOP LIMITED was started in 1993

Sources: Companies House