ONE-O-ONE CONVENIENCE STORES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Satisfaction of charge 19 in full

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29/05/2529 May 2025 Satisfaction of charge 20 in full

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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13/12/2413 December 2024 Full accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07

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07/11/247 November 2024 Termination of appointment of Ewan James Robertson as a director on 2024-11-07

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07/11/247 November 2024 Appointment of Mr Ewan James Robertson as a director on 2024-11-07

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26/08/2426 August 2024 Appointment of Mr Ewan James Robertson as a director on 2024-08-26

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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05/12/235 December 2023 Registration of charge SC0742120041, created on 2023-11-30

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30/11/2330 November 2023 Registration of charge SC0742120040, created on 2023-11-28

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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26/09/2326 September 2023 Full accounts made up to 2023-03-31

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11/04/2311 April 2023 Registration of charge SC0742120039, created on 2023-04-07

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21/03/2321 March 2023 Registration of charge SC0742120038, created on 2023-03-06

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15/12/2215 December 2022 Full accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/03/2230 March 2022 Full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-24 with updates

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14/07/2114 July 2021 Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01

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31/03/2031 March 2020 COMPANY NAME CHANGED G101 OFF SALES LIMITED CERTIFICATE ISSUED ON 31/03/20

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1830 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 36

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MR BRIAN WILLIAM CRAIGHEAD MCGHEE

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09/11/189 November 2018 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE

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09/11/189 November 2018 DIRECTOR APPOINTED MS LESLEY WELSH

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE KING

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY NATALIE KING

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18/10/1818 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 275 BURNFIELD ROAD GIFFNOCK GLASGOW G46 7TH SCOTLAND

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 CESSATION OF THE TRUSTEES OF GEORGE KING'S DISCRETIONARY WILL TRUST AS A PSC

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G1 GROUP (HOLDINGS) PLC

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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17/11/1617 November 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM BURNFIELD INDUSTRIAL ESTATE BURNFIELD ROAD GIFFNOCK GLASGOW G46 7SF

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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16/12/1516 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MR STEFAN PAUL KING

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE KING

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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11/12/1411 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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27/02/1427 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/03/1327 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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20/09/1220 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22

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20/09/1220 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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17/12/1017 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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14/12/1014 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/12/0924 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA KING / 24/11/2009

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21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 24/11/2009

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07/08/097 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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15/01/0915 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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06/12/076 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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06/12/066 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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29/12/0529 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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12/12/0412 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 PARTIC OF MORT/CHARGE *****

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16/09/0416 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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15/09/0415 September 2004 PARTIC OF MORT/CHARGE *****

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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10/01/0410 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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20/12/0120 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/12/0011 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/12/9921 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/01/995 January 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/01/9815 January 1998 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 28/02/96

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02/01/972 January 1997 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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05/02/965 February 1996 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 DEC MORT/CHARGE *****

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20/02/9520 February 1995 DEC MORT/CHARGE *****

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20/02/9520 February 1995 DEC MORT/CHARGE *****

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20/02/9520 February 1995 DEC MORT/CHARGE *****

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23/12/9423 December 1994 PARTIC OF MORT/CHARGE *****

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23/12/9423 December 1994 PARTIC OF MORT/CHARGE *****

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14/12/9414 December 1994 PARTIC OF MORT/CHARGE *****

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01/12/941 December 1994 REGISTERED OFFICE CHANGED ON 01/12/94

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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01/12/941 December 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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01/12/941 December 1994 DIRECTOR'S PARTICULARS CHANGED

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12/03/9412 March 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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07/01/937 January 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 PARTIC OF MORT/CHARGE *****

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29/04/9229 April 1992 PARTIC OF MORT/CHARGE *****

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10/04/9210 April 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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10/04/9210 April 1992 REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 390 NITSHILL ROAD NITSHILL GLASGOW G53 7BW

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26/11/9126 November 1991 PARTICULARS OF CONTRACT RELATING TO SHARES

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21/11/9121 November 1991 DEC MORT/CHARGE 13913

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24/10/9124 October 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02

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13/03/9113 March 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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06/12/896 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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29/06/8929 June 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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10/03/8810 March 1988 PARTIC OF MORT/CHARGE 2664

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17/12/8717 December 1987 RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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15/09/8715 September 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 31/10/84

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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10/07/8710 July 1987 DEC MORT/CHARGE 6436

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10/07/8710 July 1987 PARTIC OF MORT/CHARGE 6422

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06/07/876 July 1987 PARTIC OF MORT/CHARGE 6247

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04/06/874 June 1987 PARTIC OF MORT/CHARGE 5087

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07/10/867 October 1986 RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS

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27/05/8127 May 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/81

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18/03/8118 March 1981 CERTIFICATE OF INCORPORATION

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18/03/8118 March 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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