Onesearch Direct Property Information Limited

Company Name	Onesearch Direct Property Information Limited
Company Status	Dissolved
Company Number	SC212922
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	DMWS 454 Limited and Douglas & Co (Searchers) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon James Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 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(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 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(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 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(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Skypark Sp1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Ronald Gavin Park
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	14 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	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Allanwater Gardens Bridge Of Allan Stirling Stirlingshire FK9 4DW Scotland

Director Name	Mr Graham Kenneth McCall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Mr Marcus Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midton Of Fullwood Stewarton KA3 5JZ Scotland

Director Name	Ms Elizabeth Jarvis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(14 years, 3 months 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	DM Director Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(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

Accounts

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

Charges

5 December 2005	Delivered on: 14 December 2005 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)
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	Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019 (2 pages)
6 January 2020	Termination of appointment of Marcus Noble as a director on 18 December 2019 (1 page)
6 January 2020	Appointment of Matthew Stephen Teague as a secretary on 18 December 2019 (2 pages)
6 January 2020	Appointment of Mr Stephen John Stout as a director on 18 December 2019 (2 pages)
6 January 2020	Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019 (1 page)
6 January 2020	Appointment of Mr Simon James Brown as a director on 18 December 2019 (2 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
7 November 2019	Satisfaction of charge 1 in full (1 page)
4 February 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 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)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (10 pages)
10 August 2015	Full accounts made up to 31 October 2014 (10 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)
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)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
30 July 2014	Full accounts made up to 31 October 2013 (10 pages)
30 July 2014	Full accounts made up to 31 October 2013 (10 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (11 pages)
31 July 2013	Full accounts made up to 31 October 2012 (11 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)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 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 (12 pages)
1 August 2012	Full accounts made up to 31 October 2011 (12 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Full accounts made up to 31 October 2010 (13 pages)
18 August 2011	Full accounts made up to 31 October 2010 (13 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 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)
27 January 2010	Full accounts made up to 30 April 2009 (12 pages)
27 January 2010	Full accounts made up to 30 April 2009 (12 pages)
25 November 2009	Secretary's details changed for Dm Company Services Limited on 20 November 2009 (1 page)
25 November 2009	Secretary's details changed for Dm Company Services Limited on 20 November 2009 (1 page)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
4 September 2009	Company name changed douglas & co (searchers) LIMITED\certificate issued on 04/09/09 (3 pages)
4 September 2009	Company name changed douglas & co (searchers) LIMITED\certificate issued on 04/09/09 (3 pages)
27 February 2009	Full accounts made up to 30 April 2008 (14 pages)
27 February 2009	Full accounts made up to 30 April 2008 (14 pages)
11 December 2008	Return made up to 17/11/08; full list of members (3 pages)
11 December 2008	Return made up to 17/11/08; full list of members (3 pages)
11 July 2008	Return made up to 17/11/07; no change of members (7 pages)
11 July 2008	Return made up to 17/11/07; no change of members (7 pages)
21 February 2008	Full accounts made up to 30 April 2007 (13 pages)
21 February 2008	Full accounts made up to 30 April 2007 (13 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
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 (14 pages)
2 April 2007	Full accounts made up to 30 April 2006 (14 pages)
4 December 2006	Return made up to 17/11/06; full list of members (7 pages)
4 December 2006	Return made up to 17/11/06; full list of members (7 pages)
29 August 2006	Full accounts made up to 30 April 2005 (14 pages)
29 August 2006	Full accounts made up to 30 April 2005 (14 pages)
16 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Partic of mort/charge * (5 pages)
14 December 2005	Partic of mort/charge * (5 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)
7 February 2005	Return made up to 17/11/04; full list of members (7 pages)
7 February 2005	Return made up to 17/11/04; full list of members (7 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 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)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 January 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary resigned (7 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)
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)
29 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
27 February 2002	Full accounts made up to 30 April 2001 (2 pages)
27 February 2002	Full accounts made up to 30 April 2001 (2 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
4 September 2001	Accounting reference date shortened from 30/04/02 to 30/04/01 (1 page)
4 September 2001	Accounting reference date shortened from 30/04/02 to 30/04/01 (1 page)
22 March 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
22 March 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 December 2000	Company name changed dmws 454 LIMITED\certificate issued on 13/12/00 (2 pages)
13 December 2000	Company name changed dmws 454 LIMITED\certificate issued on 13/12/00 (2 pages)
17 November 2000	Incorporation (40 pages)
17 November 2000	Incorporation (40 pages)

Onesearch Direct Property Information Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland