One Stop LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ONE STOP LIMITED
LARSEN AND ROSS (INVESTMENTS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC144073 |
| Record last updated | Sunday, November 12, 2023 2:34:52 AM UTC |
| Official Address | 13 Alva Street Edinburgh Eh24ph City Centre There are 220 companies registered at this street |
| Postal Code | EH24PH |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 9, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 9, 2023 | Appointment of a woman as Secretary | |
| Registry | May 2, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 28, 2023 | Appointment of a woman | |
| Registry | Jan 20, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jan 20, 2022 | Appointment of a man as Secretary | |
| Registry | Apr 28, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 6, 2017 | Annual accounts | |
| Registry | Oct 28, 2016 | Auditor's letter of resignation | |
| Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 28, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Dec 3, 2015 | Annual accounts | |
| Registry | May 2, 2015 | Annual return | |
| Financials | Dec 23, 2014 | Annual accounts | |
| Registry | May 19, 2014 | Annual return | |
| Registry | May 19, 2014 | Change of registered office address | |
| Registry | May 19, 2014 | Change of particulars for secretary | |
| Registry | Apr 9, 2014 | Auditor's letter of resignation | |
| Financials | Dec 9, 2013 | Annual accounts | |
| Registry | May 3, 2013 | Annual return | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Jun 12, 2012 | Auditor's letter of resignation | |
| Registry | May 23, 2012 | Annual return | |
| Financials | Jan 5, 2012 | Annual accounts | |
| Registry | May 1, 2011 | Annual return | |
| Registry | May 1, 2011 | Change of particulars for director | |
| Financials | Jan 19, 2011 | Annual accounts | |
| Registry | Jun 4, 2010 | Annual return | |
| Financials | Mar 4, 2010 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Registry | Apr 6, 2009 | Change in situation or address of registered office | |
| Financials | Feb 4, 2009 | Annual accounts | |
| Registry | Dec 22, 2008 | Company name change | |
| Registry | Dec 22, 2008 | Company name change 14144... | |
| Registry | Dec 20, 2008 | Change of name certificate | |
| Registry | Apr 29, 2008 | Annual return | |
| Registry | Apr 7, 2008 | Resignation of a person | |
| Registry | Apr 4, 2008 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jan 11, 2008 | Annual accounts | |
| Registry | Apr 30, 2007 | Annual return | |
| Registry | Apr 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 29, 2007 | Annual accounts | |
| Registry | May 9, 2006 | Annual return | |
| Financials | Dec 8, 2005 | Annual accounts | |
| Registry | Jun 7, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 15, 2005 | Annual return | |
| Financials | Jan 27, 2005 | Annual accounts | |
| Registry | Apr 28, 2004 | Annual return | |
| Financials | Jan 31, 2004 | Annual accounts | |
| Registry | Jan 26, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 8, 2003 | Annual return | |
| Financials | Jan 15, 2003 | Annual accounts | |
| Registry | May 13, 2002 | Annual return | |
| Financials | Nov 30, 2001 | Annual accounts | |
| Registry | May 2, 2001 | Annual return | |
| Financials | Dec 28, 2000 | Annual accounts | |
| Registry | May 11, 2000 | Annual return | |
| Financials | Jan 20, 2000 | Annual accounts | |
| Registry | May 12, 1999 | Annual return | |
| Financials | Dec 9, 1998 | Annual accounts | |
| Registry | May 8, 1998 | Annual return | |
| Financials | Jan 20, 1998 | Annual accounts | |
| Registry | May 7, 1997 | Annual return | |
| Financials | Dec 15, 1996 | Annual accounts | |
| Registry | May 8, 1996 | Annual return | |
| Financials | Jan 29, 1996 | Annual accounts | |
| Registry | May 1, 1995 | Annual return | |
| Financials | Jan 6, 1995 | Annual accounts | |
| Registry | May 11, 1994 | Annual return | |
| Registry | May 11, 1994 | Director's particulars changed | |
| Registry | Aug 25, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 25, 1993 | Notice of accounting reference date | |
| Registry | May 25, 1993 | Director resigned, new director appointed | |
| Registry | May 25, 1993 | Director resigned, new director appointed 1945443... | |
| Registry | May 5, 1993 | Two appointments: 2 men | |
| Registry | Apr 27, 1993 | Two appointments: 2 men 14144... | |
| Registry | May 27, 1991 | Appointment of a man as Director | |
| Registry | May 6, 1991 | Appointment of a man as Secretary | |
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