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Dato Capital United Kingdom

One Stop Ltd, United Kingdom

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Reports

Full Company Report  ONE STOP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
  • all other documents available
  • 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

Details

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 230 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH24PH
Sector Dormant Company

Charts

Visits

ONE STOP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112021-32022-122024-12024-52024-62024-82024-122025-12025-22025-32025-42025-60123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2023 Appointment of a woman Appointment of a woman
Registry May 2, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 28, 2023 Appointment of a woman Appointment of a woman
Registry Jan 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Oct 28, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 28, 2016 Annual return 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 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 Annual accounts
Registry May 2, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Annual return Annual return
Registry May 19, 2014 Change of registered office address Change of registered office address
Registry May 19, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry May 1, 2011 Annual return Annual return
Registry May 1, 2011 Change of particulars for director Change of particulars for director
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Company name change Company name change
Registry Dec 22, 2008 Company name change 14144... Company name change 14144...
Registry Dec 20, 2008 Change of name certificate Change of name certificate
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a person Resignation of a person
Registry Apr 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Jan 20, 2000 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry May 7, 1997 Annual return Annual return
Financials Dec 15, 1996 Annual accounts Annual accounts
Registry May 8, 1996 Annual return Annual return
Financials Jan 29, 1996 Annual accounts Annual accounts
Registry May 1, 1995 Annual return Annual return
Financials Jan 6, 1995 Annual accounts Annual accounts
Registry May 11, 1994 Annual return Annual return
Registry May 11, 1994 Director's particulars changed Director's particulars changed
Registry Aug 25, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1993 Notice of accounting reference date Notice of accounting reference date
Registry May 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1993 Director resigned, new director appointed 1945443... Director resigned, new director appointed 1945443...
Registry May 5, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 1993 Two appointments: 2 men 14144... Two appointments: 2 men 14144...
Registry May 27, 1991 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 1991 Appointment of a man as Secretary Appointment of a man as Secretary
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