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ONE FUNCTIONAL PERSON LTD

Company number SC716685

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Company Results (links open in a new window)
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)
29 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
22 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 CH01 Director's details changed for Mr Steven Derrick Shawn Ross on 2 December 2025
View PDF Director's details changed for Mr Steven Derrick Shawn Ross on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
08 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 PSC04 Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 3 December 2024
View PDF Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 PSC04 Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 3 December 2024
View PDF Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 CH01 Director's details changed for Mrs Elizabeth Anne Ross on 3 December 2024
View PDF Director's details changed for Mrs Elizabeth Anne Ross on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 CH01 Director's details changed for Mr Steven Derrick Shawn Ross on 3 December 2024
View PDF Director's details changed for Mr Steven Derrick Shawn Ross on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 May 2024 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 May 2024
View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 AD01 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 20 May 2024
View PDF 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 20 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022 CH01 Director's details changed for Mr Steven Derrick Shawn Ross on 1 March 2022
View PDF Director's details changed for Mr Steven Derrick Shawn Ross on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022 PSC04 Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 1 March 2022
View PDF Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022 CH01 Director's details changed for Mrs Elizabeth Anne Ross on 1 March 2022
View PDF Director's details changed for Mrs Elizabeth Anne Ross on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022 PSC04 Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 1 March 2022
View PDF Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-02
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-02
  • GBP 2
- link opens in a new window - 29 pages (29 pages)