ONE FUNCTIONAL PERSON LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/12/243 December 2024 | Director's details changed for Mrs Elizabeth Anne Ross on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Steven Derrick Shawn Ross on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 2024-12-03 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-05-20 |
| 20/05/2420 May 2024 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 02/12/212 December 2021 | Incorporation |
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