One Integrated Solution Limited

Company Name	One Integrated Solution Limited
Company Status	Dissolved
Company Number	SC224987
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 5 months ago)
Dissolution Date	27 October 2023 (5 months, 3 weeks ago)
Previous Name	Forty Eight Shelf (79) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(4 months after company formation)
Appointment Duration	21 years, 7 months (closed 27 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Blair Jeremy Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 October 2023)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 50 Southwood Place 5 Rosemount Avenue Newton Mearns Glasgow G77 5TH Scotland

Director Name	Mr Craig Stewart Webster
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 October 2023)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Milbourne Lane Esher KT10 9DU

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Mr Colin Ronald Botfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2004)
Role	Corp Finance Chart Cert Acct
Country of Residence	Scotland
Correspondence Address	29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland

Secretary Name	Mr Colin Ronald Botfield
Nationality	British
Status	Resigned
Appointed	06 March 2002(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2004)
Role	Corp Finance Chart Cert Acct
Country of Residence	Scotland
Correspondence Address	29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland

Director Name	Hazel Elizabeth Matthews
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	7 Burnhouse Farm Kirknewton West Lothian EH27 8DE Scotland

Director Name	Robin Alexander Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Larchfield Avenue Newton Mearns Glasgow Lanarkshire G77 5PW Scotland

Director Name	Brian MacDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	31 Grieve Croft Silverwood Bothwell,Glasgow G71 8LU Scotland

Secretary Name	Mr John Dick Runcie Morton
Nationality	Scottish
Status	Resigned
Appointed	15 October 2004(2 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland

Director Name	Mr John Christopher Jerdan Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years after company formation)
Appointment Duration	6 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Calside Paisley Renfrewshire PA2 6BY Scotland

Director Name	Brian Duncan Arthur Thomson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years after company formation)
Appointment Duration	6 months (resigned 25 May 2005)
Role	Managing Director
Correspondence Address	24 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Director Name	Mr Iain Alexander Valentine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House,The Street Crudwell Malmesbury Wiltshire SN16 9EG

Director Name	Mrs Hazel Elizabeth Matthews
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2009)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	3 Hillhouse Wynd Kirknewton, West Lothian Edinburgh Dumfries & Galloway EH27 8BU Scotland

Director Name	Mrs Carol Dick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Linnvale Way Victoria Grange Dullatur Lanarkshire G68 0FG Scotland

Contact

Website	one-solution.co.uk
Email address	[email protected]
Telephone	0800 6893143
Telephone region	Freephone

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

63 at £0.1	Scott Mchugh 5.16% Ordinary
586 at £0.1	Trustees Of Kenneth Anderson Liferent Trust 48.03% Ordinary
25 at £0.1	Hazel Elizabeth Matthews 2.05% Ordinary
231 at £0.1	Blair Ross 18.93% Ordinary
192 at £0.1	Craig Webster 15.74% Ordinary
123 at £0.1	Kenneth David Anderson 10.08% Ordinary

Financials

Year	2014
Net Worth	-£881,741
Cash	£8,992
Current Liabilities	£917,610

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

1 July 2002	Delivered on: 9 July 2002 Persons entitled: The Royal Bank of Scotland PLC 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

27 October 2023	Final Gazette dissolved following liquidation (1 page)
27 July 2023	Final account prior to dissolution in MVL (final account attached) (13 pages)
20 August 2021	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 227 West George Street Glasgow G2 2nd on 20 August 2021 (2 pages)
8 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 (1 page)
4 March 2021	Satisfaction of charge 1 in full (1 page)
17 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 October 2020	Change of details for Mr Kenneth David Anderson as a person with significant control on 16 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr Kenneth David Anderson on 16 October 2020 (2 pages)
18 February 2020	Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 18 February 2020 (1 page)
11 February 2020	Termination of appointment of John Dick Runcie Morton as a secretary on 11 February 2020 (1 page)
30 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 May 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 122 (7 pages)
10 May 2016	Director's details changed for Craig Stewart Webster on 22 August 2012 (2 pages)
10 May 2016	Director's details changed for Craig Stewart Webster on 22 August 2012 (2 pages)
10 May 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-05-10 GBP 122 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 122 (7 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 122 (7 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 122 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 122 (7 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 122 (7 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 122 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
27 August 2012	Termination of appointment of Robin Young as a director (1 page)
27 August 2012	Termination of appointment of Robin Young as a director (1 page)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 July 2012	Termination of appointment of Iain Valentine as a director (1 page)
4 July 2012	Termination of appointment of Iain Valentine as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Termination of appointment of Carol Dick as a director (1 page)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Termination of appointment of Carol Dick as a director (1 page)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Blair Jeremy Ross on 6 November 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Blair Jeremy Ross on 6 November 2009 (2 pages)
2 December 2009	Director's details changed for Blair Jeremy Ross on 6 November 2009 (2 pages)
9 February 2009	Appointment terminated director hazel matthews (1 page)
9 February 2009	Appointment terminated director hazel matthews (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 06/11/08; full list of members (9 pages)
5 December 2008	Return made up to 06/11/08; full list of members (9 pages)
26 June 2008	Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page)
26 June 2008	Director appointed carol ann dick (2 pages)
26 June 2008	Director appointed carol ann dick (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 06/11/07; no change of members (9 pages)
12 December 2007	Return made up to 06/11/07; no change of members (9 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
12 December 2006	Return made up to 06/11/06; full list of members (12 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Return made up to 06/11/06; full list of members (12 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
15 December 2005	Return made up to 06/11/05; full list of members (13 pages)
15 December 2005	Return made up to 06/11/05; full list of members (13 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
12 April 2005	Return made up to 06/11/04; full list of members (10 pages)
12 April 2005	Return made up to 06/11/04; full list of members (10 pages)
12 April 2005	Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 4BL (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 4BL (1 page)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
24 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
29 August 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
19 March 2003	Return made up to 06/11/02; full list of members (8 pages)
19 March 2003	Return made up to 06/11/02; full list of members (8 pages)
14 March 2003	Ad 14/02/02--------- Â£ si [email protected]=89 Â£ ic 2/91 (3 pages)
14 March 2003	Particulars of contract relating to shares (3 pages)
14 March 2003	Ad 26/11/02--------- Â£ si [email protected]=11 Â£ ic 91/102 (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Resolutions RES13 ‐ Sub-divide shares 14/02/02 (1 page)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Particulars of contract relating to shares (3 pages)
14 March 2003	S-div 14/02/02 (1 page)
14 March 2003	S-div 14/02/02 (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Resolutions RES13 ‐ Sub-divide shares 14/02/02 (1 page)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 March 2003	Ad 26/11/02--------- Â£ si [email protected]=11 Â£ ic 91/102 (2 pages)
14 March 2003	Ad 14/02/02--------- Â£ si [email protected]=89 Â£ ic 2/91 (3 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
14 March 2003	Declaration of assistance for shares acquisition (4 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 December 2002	Registered office changed on 18/12/02 from: 48 saint vincent street glasgow lanarkshire G2 5HS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 48 saint vincent street glasgow lanarkshire G2 5HS (1 page)
9 July 2002	Partic of mort/charge * (6 pages)
9 July 2002	Partic of mort/charge * (6 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
23 November 2001	Company name changed forty eight shelf (79) LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed forty eight shelf (79) LIMITED\certificate issued on 23/11/01 (2 pages)
6 November 2001	Incorporation (19 pages)
6 November 2001	Incorporation (19 pages)

One Integrated Solution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland