| Company Name | One Stop (Property Maintenance) Limited |
|---|---|
| Director | Derek George Coull |
| Company Status | Active |
| Company Number | SC169762 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Derek George Coull |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 11 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
| Secretary Name | Mrs Pamela Grace Coull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Whitehill Rise Cove Bay Aberdeen AB12 3UH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 898789 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 11 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £886,168 |
| Cash | £325,467 |
| Current Liabilities | £162,422 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 23 December 1999 | Delivered on: 12 January 2000 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 wellington road, aberdeen. Fully Satisfied |
|---|---|
| 13 January 1997 | Delivered on: 23 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 29 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 24 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 11 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 December 2009 | Director's details changed for Mr Derek George Coull on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr Derek George Coull on 24 December 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 January 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 7 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 January 2000 | Partic of mort/charge * (5 pages) |
| 12 January 2000 | Partic of mort/charge * (5 pages) |
| 5 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 9 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 6 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 23 January 1997 | Partic of mort/charge * (6 pages) |
| 23 January 1997 | Partic of mort/charge * (6 pages) |
| 28 November 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 28 November 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Incorporation (14 pages) |
| 13 November 1996 | Incorporation (14 pages) |