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ONESTOP ACCESS (SCOTLAND) LIMITED

Company number SC410162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
28 Oct 2024 CH01 Director's details changed for Mr Paul John Martin on 21 October 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of George Graham as a director on 28 June 2024
16 May 2024 CH01 Director's details changed for Mr Paul John Martin on 2 May 2024
19 Feb 2024 MR01 Registration of charge SC4101620006, created on 16 February 2024
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Oct 2023 AP01 Appointment of Miss Kathleen Ann Healy as a director on 26 October 2023
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Paul John Martin on 14 October 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 PSC08 Notification of a person with significant control statement
18 Mar 2021 PSC07 Cessation of Paul John Martin as a person with significant control on 11 March 2021
18 Mar 2021 PSC07 Cessation of Robert Hill Jenkins as a person with significant control on 11 March 2021
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 27 October 2019
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Oct 2020 CH01 Director's details changed for Robert Hill Jenkins on 20 October 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CH01 Director's details changed for Mr Paul John Martin on 18 October 2019
13 Nov 2019 PSC04 Change of details for Mr Paul John Martin as a person with significant control on 18 October 2019