Onesearch Direct Group Limited

Company Name	Onesearch Direct Group Limited
Company Status	Dissolved
Company Number	SC202596
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	DMWS 386 Limited and SPH Property Search 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

Director Name	Mr Simon James Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(20 years after company formation)
Appointment Duration	2 years, 12 months (closed 13 December 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Mark Daniel Johnston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(20 years after company formation)
Appointment Duration	2 years, 12 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(20 years after company formation)
Appointment Duration	2 years, 12 months (closed 13 December 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Matthew Stephen Teague
Status	Closed
Appointed	18 December 2019(20 years after company formation)
Appointment Duration	2 years, 12 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	Mr Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Avenue 40 Greenhill Gardens Edinburgh Midlothian EH10 4BJ Scotland

Director Name	Mr Ronald Gavin Park
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 16 February 2015)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Manor House Hermand Estate West Calder West Lothian EH55 8QZ Scotland

Director Name	Ms Elizabeth Jarvis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Marcus Joseph Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.onesearchdirect.co.uk
Email address	[email protected]
Telephone	0800 0520117
Telephone region	Freephone

Location

Registered Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£7,387,858
Current Liabilities	£8,146,210

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 February 2000	Delivered on: 25 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

12 January 2021	Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 12 January 2021 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
23 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 January 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 January 2020	Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019 (1 page)
6 January 2020	Appointment of Mr Stephen John Stout as a director on 18 December 2019 (2 pages)
6 January 2020	Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019 (2 pages)
6 January 2020	Appointment of Mr Simon James Brown as a director on 18 December 2019 (2 pages)
6 January 2020	Appointment of Matthew Stephen Teague as a secretary on 18 December 2019 (2 pages)
6 January 2020	Termination of appointment of Marcus Joseph Noble as a director on 18 December 2019 (1 page)
21 November 2019	Full accounts made up to 31 March 2019 (11 pages)
11 November 2019	Satisfaction of charge 1 in full (1 page)
4 March 2019	Full accounts made up to 31 March 2018 (13 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (14 pages)
8 December 2017	Full accounts made up to 31 March 2017 (14 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
21 November 2016	Full accounts made up to 31 March 2016 (12 pages)
21 November 2016	Full accounts made up to 31 March 2016 (12 pages)
18 April 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
18 April 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
10 August 2015	Full accounts made up to 31 October 2014 (12 pages)
10 August 2015	Full accounts made up to 31 October 2014 (12 pages)
19 February 2015	Appointment of Elizabeth Jarvis as a director on 16 February 2015 (3 pages)
19 February 2015	Appointment of Elizabeth Jarvis as a director on 16 February 2015 (3 pages)
19 February 2015	Appointment of Marcus Noble as a director on 16 February 2015 (3 pages)
19 February 2015	Appointment of Marcus Noble as a director on 16 February 2015 (3 pages)
17 February 2015	Termination of appointment of Ronald Gavin Park as a director on 16 February 2015 (2 pages)
17 February 2015	Termination of appointment of Ronald Gavin Park as a director on 16 February 2015 (2 pages)
11 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (3 pages)
11 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (3 pages)
30 July 2014	Full accounts made up to 31 October 2013 (12 pages)
30 July 2014	Full accounts made up to 31 October 2013 (12 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
31 July 2013	Full accounts made up to 31 October 2012 (12 pages)
31 July 2013	Full accounts made up to 31 October 2012 (12 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 January 2013 (2 pages)
18 January 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 18 January 2013 (2 pages)
7 December 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
7 December 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
1 August 2012	Full accounts made up to 31 October 2011 (13 pages)
1 August 2012	Full accounts made up to 31 October 2011 (13 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 October 2010 (12 pages)
18 August 2011	Full accounts made up to 31 October 2010 (12 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (3 pages)
3 September 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (3 pages)
28 January 2010	Full accounts made up to 30 April 2009 (12 pages)
28 January 2010	Full accounts made up to 30 April 2009 (12 pages)
8 January 2010	Secretary's details changed for Dm Company Services Limited on 7 January 2010 (1 page)
8 January 2010	Secretary's details changed for Dm Company Services Limited on 7 January 2010 (1 page)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Dm Company Services Limited on 7 January 2010 (1 page)
4 September 2009	Company name changed sph property search LIMITED\certificate issued on 04/09/09 (3 pages)
4 September 2009	Company name changed sph property search LIMITED\certificate issued on 04/09/09 (3 pages)
26 February 2009	Full accounts made up to 30 April 2008 (15 pages)
26 February 2009	Full accounts made up to 30 April 2008 (15 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
21 February 2008	Full accounts made up to 30 April 2007 (15 pages)
21 February 2008	Full accounts made up to 30 April 2007 (15 pages)
25 January 2008	Return made up to 23/12/07; full list of members (2 pages)
25 January 2008	Return made up to 23/12/07; full list of members (2 pages)
21 May 2007	Resolutions RES13 ‐ Enter guarantee 02/05/07 (1 page)
21 May 2007	Resolutions RES13 ‐ Enter guarantee 02/05/07 (1 page)
2 April 2007	Full accounts made up to 30 April 2006 (15 pages)
2 April 2007	Full accounts made up to 30 April 2006 (15 pages)
15 January 2007	Return made up to 23/12/06; full list of members (6 pages)
15 January 2007	Return made up to 23/12/06; full list of members (6 pages)
29 August 2006	Full accounts made up to 30 April 2005 (13 pages)
29 August 2006	Full accounts made up to 30 April 2005 (13 pages)
29 December 2005	Return made up to 23/12/05; full list of members (6 pages)
29 December 2005	Return made up to 23/12/05; full list of members (6 pages)
3 November 2005	Full accounts made up to 30 April 2004 (13 pages)
3 November 2005	Full accounts made up to 30 April 2004 (13 pages)
6 April 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
22 January 2004	Return made up to 23/12/03; full list of members (6 pages)
22 January 2004	Return made up to 23/12/03; full list of members (6 pages)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
26 February 2003	Return made up to 23/12/02; full list of members (6 pages)
26 February 2003	Return made up to 23/12/02; full list of members (6 pages)
24 December 2002	Full accounts made up to 30 April 2002 (13 pages)
24 December 2002	Full accounts made up to 30 April 2002 (13 pages)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 30 April 2001 (13 pages)
19 December 2001	Full accounts made up to 30 April 2001 (13 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
18 April 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
18 April 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
30 March 2000	Ad 16/02/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 March 2000	Ad 16/02/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 March 2000	Statement of affairs (4 pages)
30 March 2000	Statement of affairs (4 pages)
25 February 2000	Partic of mort/charge * (10 pages)
25 February 2000	Partic of mort/charge * (10 pages)
23 February 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
23 February 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
7 February 2000	Memorandum and Articles of Association (25 pages)
7 February 2000	Nc inc already adjusted 03/02/00 (1 page)
7 February 2000	Memorandum and Articles of Association (25 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2000	Nc inc already adjusted 03/02/00 (1 page)
4 February 2000	Company name changed dmws 386 LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed dmws 386 LIMITED\certificate issued on 07/02/00 (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
23 December 1999	Incorporation (42 pages)
23 December 1999	Incorporation (42 pages)

Onesearch Direct Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland