One To One Direct Communications Limited

Company Name	One To One Direct Communications Limited
Company Status	Dissolved
Company Number	SC146308
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	The Planning Circle Limited and One Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Gail Margaret Skinner
Nationality	British
Status	Closed
Appointed	16 June 2000(6 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(15 years, 3 months after company formation)
Appointment Duration	7 years (closed 05 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	John Denholm
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	7/9 Rennies Isle Edinburgh EH6 6QA Scotland

Director Name	Mr Robert Campbell Shirlaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Charterd Accountant
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Secretary Name	Mr Robert Campbell Shirlaw
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Charterd Accountant
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Secretary Name	David Lamb
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 June 2000)
Role	Company Director
Correspondence Address	2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 5618600
Telephone region	Edinburgh

Location

Registered Address	37 The Shore Leith Edinburgh EH6 6QU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

100 at £1	John Clark Denholm 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
20 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009	Director appointed gail margaret skinner (5 pages)
23 January 2009	Director appointed gail margaret skinner (5 pages)
23 January 2009	Appointment terminated director john denholm (1 page)
23 January 2009	Appointment terminated director john denholm (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 29/08/08; full list of members (3 pages)
15 October 2008	Return made up to 29/08/08; full list of members (3 pages)
15 September 2008	Return made up to 29/08/07; full list of members (3 pages)
15 September 2008	Return made up to 29/08/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Return made up to 29/08/06; full list of members (6 pages)
3 October 2006	Return made up to 29/08/06; full list of members (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005	Return made up to 29/08/05; full list of members (6 pages)
31 August 2005	Return made up to 29/08/05; full list of members (6 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Return made up to 06/09/04; full list of members (6 pages)
17 September 2004	Return made up to 06/09/04; full list of members (6 pages)
27 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 September 2003	Return made up to 06/09/03; full list of members (6 pages)
14 September 2003	Return made up to 06/09/03; full list of members (6 pages)
7 February 2003	Return made up to 06/09/02; full list of members (6 pages)
7 February 2003	Return made up to 06/09/02; full list of members (6 pages)
4 December 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 June 2002	Registered office changed on 06/06/02 from: 25 silvermills court, henderson place lane, edinburgh, lothian EH3 5DG (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh lothian EH3 5DG (1 page)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
19 October 1999	Company name changed\certificate issued on 19/10/99 (2 pages)
19 October 1999	Company name changed\certificate issued on 19/10/99 (2 pages)
8 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
14 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Company name changed the planning circle LIMITED\certificate issued on 30/06/99 (2 pages)
29 June 1999	Company name changed the planning circle LIMITED\certificate issued on 30/06/99 (2 pages)
25 August 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Return made up to 06/09/97; full list of members (6 pages)
6 October 1997	Return made up to 06/09/97; full list of members (6 pages)
7 November 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
7 November 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
16 October 1996	Return made up to 06/09/96; no change of members (4 pages)
16 October 1996	Return made up to 06/09/96; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
22 September 1995	Return made up to 06/09/95; no change of members (4 pages)
22 September 1995	Return made up to 06/09/95; no change of members (4 pages)
8 September 1993	Incorporation (13 pages)
8 September 1993	Incorporation (13 pages)

One To One Direct Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland