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Summary

Contact details

Officers13

Events1

Documents78

Additional data

Related companies7

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Last updated: Jun 01, 2024

ONESEARCH DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2002 (22 years ago)

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Summary

NameONESEARCH DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC230285
Incorporation Date12 Apr 2002 (22 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, SKYPARK SP1, 8 ELLIOT PLACE, G3 8EP

Officers

corporate

IndividualUnited Kingdom

ONESEARCH DIRECT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Sep 2021

individual

IndividualUnited Kingdom

Dmgi Land & Property Europe Ltd

Person with significant control


Appointed on16 Sep 2021

individual

IndividualUnited Kingdom

Johnston, Mark Daniel

Director


Appointed on18 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stout, Stephen John

Director


Appointed on18 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Teague, Matthew Stephen

Secretary


Appointed on18 Dec 2019

individual

IndividualUnited Kingdom

D M Company Services Limited

Nominee Secretary


Appointed on12 Apr 2002

Resigned on04 Dec 2012

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Events

Old value

19 Jun 2002

Name changeDMWS 551 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Cessation of a person with significant controlPSC07View
03 Nov 2022Notification of a person with significant controlPSC02View
14 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ONESEARCH DIRECT LIMITED's headquarters?

ONESEARCH DIRECT LIMITED's headquarters is located at SCOTLAND, GLASGOW, SKYPARK SP1, 8 ELLIOT PLACE, G3 8EP

What is ONESEARCH DIRECT LIMITED's industry?

ONESEARCH DIRECT LIMITED is in the industry of Other business support service activities n.e.c.

What year was ONESEARCH DIRECT LIMITED started?

ONESEARCH DIRECT LIMITED was started in 2002

Sources: Companies House