ONESEARCH DIRECT GROUP LIMITED
Company is dissolved
General Information
NAME
ONESEARCH DIRECT GROUP LIMITED
COMPANY NUMBER
SC202596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1999
(25years old)
WEBSITE
www.onesearchdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
07/02/2000
04/09/2009
SPH PROPERTY SEARCH LIMITED
View all previous names
GLASGOW
G3 8EP
61 George Street
Edinburgh
Midlothian
EH2 2JG
Telephone: 0520117
Skypark Sp1 8 Elliot Place
Glasgow
G3 8EP
Telephone: 0520117
Credit Risk Overview
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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 |
|---|---|---|
| ONESEARCH DIRECT HOLDINGS LIMITED | Company is dissolved | View Report |
| ONESEARCH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| ONESEARCH DIRECT PROPERTY INFORMATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
Credit Risk Overview
Want to learn more about ONESEARCH DIRECT GROUP 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 ONESEARCH DIRECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESEARCH DIRECT GROUP 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 |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 4 Past: 165 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 13/07/2023 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 13/07/2023 | New Board Member Stephen John Stout (915442478) Appointed |
| 13/07/2023 | New Board Member Simon James Brown (913882866) Appointed |
| 26/01/2023 | New Board Member Stephen John Stout (915442478) Appointed |
| 26/01/2023 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 26/01/2023 | New Board Member Simon James Brown (913882866) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Company Secretary Matthew Stephen Teague (926579057) Appointed |
| 08/01/2020 | New Board Member Simon James Brown (913882866) Appointed |
| 08/01/2020 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/01/2020 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/01/2020 | Elizabeth Jarvis (910211607) has left the board |
| 08/01/2020 | Marc Joseph Noble (919515795) has left the board |
| 24/11/2019 | New Accounts filed |
| 07/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 23/02/2015 | New Board Member Elizabeth Jarvis (910211607) Appointed |
| 23/02/2015 | New Board Member Marcus Noble (919515795) Appointed |
| 19/02/2015 | Ronald Gavin Park (904156504) has left the board |
| 14/02/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 22/01/2013 | Change in Reg. Office |
| 11/12/2012 | D M COMPANY SERVICES LIMITED (903877708) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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