ONE INTEGRATED SOLUTION LIMITED

Company number SC224987 ·

Dissolved

3 officers / 14 resignations

Correspondence address
5 MILBOURNE LANE, ESHER, ENGLAND, KT10 9DU
Appointed
2005-03-23
Occupation
FINANCIAL ADVISOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971
Correspondence address
FLAT 50 SOUTHWOOD PLACE, 5 ROSEMOUNT AVENUE, NEWTON MEARNS, GLASGOW, G77 5TH
Appointed
2005-03-23
Occupation
FINANCIAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964
Correspondence address
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STRE, GLASGOW, SCOTLAND, G2 2QZ
Appointed
2002-03-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1964

MRS CAROL DICK

Director Resigned
Correspondence address
9 LINNVALE WAY, VICTORIA GRANGE, DULLATUR, LANARKSHIRE, SCOTLAND, G68 0FG
Appointed
2008-05-29
Resigned
2010-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

MRS HAZEL ELIZABETH MATTHEWS

Director Resigned
Correspondence address
3 HILLHOUSE WYND, KIRKNEWTON, WEST LOTHIAN, EDINBURGH, DUMFRIES & GALLOWAY, EH27 8BU
Appointed
2006-11-22
Resigned
2009-02-02
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1965
Correspondence address
54 HIGH CALSIDE, PAISLEY, RENFREWSHIRE, PA2 6BY
Appointed
2004-11-19
Resigned
2005-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR IAIN ALEXANDER VALENTINE

Director Resigned
Correspondence address
GABLE HOUSE,THE STREET, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9EG
Appointed
2004-11-19
Resigned
2012-06-29
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

BRIAN DUNCAN ARTHUR THOMSON

Director Resigned
Correspondence address
24 MONTGOMERIE TERRACE, SKELMORLIE, AYRSHIRE, PA17 5DT
Appointed
2004-11-19
Resigned
2005-05-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

MR JOHN DICK RUNCIE MORTON

Secretary Resigned
Correspondence address
19 BELLSHAUGH GARDENS, GLASGOW, STRATHCLYDE, G12 0SA
Appointed
2004-10-15
Resigned
2020-02-11
Occupation
ACCOUNTANT
Nationality
SCOTTISH
Country of residence
SCOTLAND

ROBIN ALEXANDER YOUNG

Director Resigned
Correspondence address
6 LARCHFIELD AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5PW
Appointed
2002-11-26
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

BRIAN MACDONALD

Director Resigned
Correspondence address
31 GRIEVE CROFT, SILVERWOOD, BOTHWELL,GLASGOW, G71 8LU
Appointed
2002-11-26
Resigned
2005-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1966

HAZEL ELIZABETH MATTHEWS

Director Resigned
Correspondence address
7 BURNHOUSE FARM, KIRKNEWTON, WEST LOTHIAN, EH27 8DE
Appointed
2002-11-26
Resigned
2004-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

MR COLIN RONALD BOTFIELD

Secretary Resigned
Correspondence address
29 DIRLETON GATE, BEARSDEN, LANARKSHIRE, G61 1NP
Appointed
2002-03-06
Resigned
2004-08-09
Occupation
CORP FINANCE CHART CERT ACCT
Nationality
BRITISH
Country of residence
SCOTLAND

MR COLIN RONALD BOTFIELD

Director Resigned
Correspondence address
29 DIRLETON GATE, BEARSDEN, LANARKSHIRE, G61 1NP
Appointed
2002-02-06
Resigned
2004-08-09
Occupation
CORP FINANCE CHART CERT ACCT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1969

MR ALASTAIR KENNETH DUNN

Director Resigned
Correspondence address
1 DOUGLAS MUIR DRIVE, MILNGAVIE, GLASGOW, G62 7RJ
Appointed
2001-11-06
Resigned
2002-03-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1966

JEREMY STEWART GLEN

Nominee Secretary Resigned
Correspondence address
HAZELHURST, BANK AVENUE MILNGAVIE, GLASGOW
Appointed
2001-11-06
Resigned
2002-03-06
Nationality
BRITISH

JEREMY STEWART GLEN

Nominee Director Resigned
Correspondence address
HAZELHURST, BANK AVENUE MILNGAVIE, GLASGOW
Appointed
2001-11-06
Resigned
2002-03-06
Nationality
BRITISH
Date of birth
October 1966