ONE-O-ONE CONVENIENCE STORES LIMITED
Active - Accounts Filed
General Information
NAME
ONE-O-ONE CONVENIENCE STORES LIMITED
COMPANY NUMBER
SC074212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
18/03/1981
(43 years and 8 months old)
WEBSITE
g1013.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/03/1981
31/03/2020
G101 OFF SALES LIMITED
GLASGOW
G12 8DR
Telephone: 01414232116
TPS: No
112 Levernside Road
Glasgow
Lanarkshire
G53 5NH
Telephone: 8835508
130-132 Battlefield Road Queen's Pa
Glasgow
Lanarkshire
G42 9JT
Telephone: 6166527
132 Leithland Road
Glasgow
Lanarkshire
G53 5AT
14 Montgomery Street
East Kilbride
Glasgow
Lanarkshire
G74 4JS
Telephone: 222219
1587 Paisley Road West
Glasgow
Lanarkshire
G52 3QY
Telephone: 8829782
1640 Great Western Road
Glasgow
Lanarkshire
G64 1QT
170 Crossloan Road
Glasgow
Lanarkshire
G51 3QG
Telephone: 4451334
170 Saracen Street
Glasgow
Lanarkshire
G22 5EP
Telephone: 3365070
1840 Paisley Road West
Glasgow
Lanarkshire
G52 3TW
Telephone: 8824854
30-32 Lochdochart Road
Glasgow
Lanarkshire
G34 0PU
Telephone: 7711073
307-309 Drumry Road East
Glasgow
Lanarkshire
G15 8PA
Telephone: 9448904
310 Dyke Road
Glasgow
Lanarkshire
G13 4QU
Telephone: 9580482
32 Kilbarchan Road
Johnstone
Renfrewshire
PA5 8RF
Telephone: 325317
335 Nitshill Road
Glasgow
Lanarkshire
G53 7BL
Telephone: 8804899
362-364 Cumbernauld Road
Glasgow
Lanarkshire
G31 3NQ
Telephone: 5543301
365 Carmunnock Road
Glasgow
Lanarkshire
G44 5HH
Telephone: 6347397
38 Wardie Road
Glasgow
Lanarkshire
G33 4PD
Telephone: 7811115
446 Duke Street
Glasgow
Lanarkshire
G31 1QL
Telephone: 5541545
45 Highcraig Avenue
Johnstone
Renfrewshire
PA5 0LZ
476 St Vincent Street
Glasgow
Lanarkshire
G3 8XU
Telephone: 2213751
5-11 The Murray Square
East Kilbride
Glasgow
Lanarkshire
G75 0BH
Telephone: 222524
527 Balmore Road
Glasgow
Lanarkshire
G22 6NX
Telephone: 3362433
592 Alexandra Parade Forge Market
Glasgow
Lanarkshire
G31 3BS
Telephone: 5543301
6 Rozelle Avenue
Glasgow
Lanarkshire
G15 7QR
Telephone: 9447842
6 Whitacres Road
South Nitshill
Glasgow
Lanarkshire
G53 7LJ
60 Cross Arthurlie Street
Barrhead
Glasgow
Lanarkshire
G78 1RP
60 Lyoncross Road
Pollokshaws
Glasgow
Lanarkshire
G53 5UW
Telephone: 8829734
77 Gartcraig Road
Glasgow
Lanarkshire
G33 2NW
81-83 Lochend Road
Glasgow
Lanarkshire
G34 0JZ
Telephone: 7711115
83 Kinfauns Drive
Glasgow
Lanarkshire
G15 7TG
Telephone: 9441911
839 Cumbernauld Road
Glasgow
Lanarkshire
G33 2AA
Telephone: 7701600
Burnfield Road
Glasgow
Lanarkshire
G46 7TU
Telephone: 3416611
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
G12 8DR
Unit 41-43
Castlemilk Arcade Dougrie Drive
Glasgow
Lanarkshire
G45 9AA
Telephone: 7374600
Credit Risk Overview
Want to learn more about ONE-O-ONE CONVENIENCE STORES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| ONE-O-ONE CONVENIENCE STORES LIMITED | Active - Accounts Filed | View Report |
| EAST COAST APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE-O-ONE CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE-O-ONE CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-O-ONE CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2003 - Present (21 years and 8 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 23 Past: 74 |
View Report |
|
09/11/2018 - Present (6years) Born in May 1975 (age: 49) |
Active | Director |
Current: 40 Past: 33 |
View Report |
|
02/04/2021 - Present (3 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 46 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 25/03/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Paul Stirling (926119388) Appointed |
| 26/03/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Brian William Craighead McGhee (904828754) Appointed |
| 13/11/2018 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 13/11/2018 | New Board Member Lesley Welsh (912352796) Appointed |
| 12/11/2018 | Natalie King (908813163) has left the board |
| 21/10/2018 | New Accounts filed |
| 24/09/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Stefan Paul King (900135023) Appointed |
| 18/05/2015 | Stefan Paul King (919745401) has left the board |
| 11/05/2015 | New Board Member Stefan Paul King (919745401) Appointed |
| 07/05/2015 | George King (900025818) has left the board |
| 28/12/2014 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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