ONE INTEGRATED SOLUTION LIMITED
Company number SC224987 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jul 2023 | Final account prior to dissolution in MVL (final account attached) · 13 pages | View document |
| 17 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID ANDERSON / 16/10/2020 | View document |
| 26 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH DAVID ANDERSON / 16/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O AILSA COURT 121 WEST REGENT STREET GLASGOW G2 2SD SCOTLAND | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON | View document |
| 30 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWART WEBSTER / 31/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 10 May 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART WEBSTER / 22/08/2012 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 27 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | View document |
| 26 Jul 2012 | ADOPT ARTICLES 31/05/2007 | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN VALENTINE | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL DICK | View document |
| 8 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders · 10 pages | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JEREMY ROSS / 06/11/2009 · 2 pages | View document |
| 2 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR HAZEL MATTHEWS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM BERKELEY HOUSE 285 BATH STREET GLASGOW G2 4JB | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED CAROL ANN DICK | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL | View document |
| 7 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | S-DIV 14/02/02 | View document |
| 14 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2003 | SUB-DIVIDE SHARES 14/02/02 | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 48 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HS | View document |
| 9 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED FORTY EIGHT SHELF (79) LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |