| Company Name | One Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225643 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr John Dick Runcie Morton |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 October 2004(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 16 November 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland |
| Director Name | Mr Kenneth David Anderson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(2 years, 12 months after company formation) |
| Appointment Duration | 14 years (closed 16 November 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Briarwell Lane Milngavie Strathclyde G62 6BB Scotland |
| Director Name | Alastair Kenneth Dunn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland |
| Director Name | Jeremy Stewart Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 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 | 23 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(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 August 2004) |
| Role | Corp Finance |
| Country of Residence | Scotland |
| Correspondence Address | 29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland |
| Secretary Name | Hazel Elizabeth Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2004) |
| Role | Ops Director |
| Correspondence Address | 7 Burnhouse Farm Kirknewton West Lothian EH27 8DE Scotland |
| Director Name | Brian MacDonald |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | 31 Grieve Croft Silverwood Bothwell,Glasgow G71 8LU Scotland |
Contact
| Website | www.onesolutiongroup.co.uk/ |
|---|---|
| Telephone | 0141 2045432 |
| Telephone region | Glasgow |
Location
| Registered Address | 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,853 |
| Current Liabilities | £37,331 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 24 November 2002 | Delivered on: 4 December 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
| 16 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2018 | Return of final meeting of voluntary winding up (15 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) |
| 10 November 2016 | Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD (2 pages) |
| 10 November 2016 | Register inspection address has been changed to One Solution Group, Ailsa Court 121 West Regent Street Glasgow G2 2SD (2 pages) |
| 27 September 2016 | Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 September 2016 (2 pages) |
| 27 September 2016 | Resolutions
|
| 17 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 July 2015 | Registered office address changed from 1 One 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 One 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 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Kenneth David Anderson on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Kenneth David Anderson on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 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) |
| 7 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 13 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 12 April 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 12 April 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 7 April 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 7 April 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 23 December 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 9 May 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 14 March 2003 | Memorandum and Articles of Association (6 pages) |
| 14 March 2003 | Resolutions
|
| 14 March 2003 | Memorandum and Articles of Association (6 pages) |
| 14 March 2003 | Resolutions
|
| 4 December 2002 | Partic of mort/charge * (6 pages) |
| 4 December 2002 | Partic of mort/charge * (6 pages) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 11 September 2002 | Ad 15/02/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page) |
| 11 September 2002 | Ad 15/02/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page) |
| 13 March 2002 | New secretary appointed (1 page) |
| 13 March 2002 | New secretary appointed (1 page) |
| 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 | Incorporation (19 pages) |
| 23 November 2001 | Incorporation (19 pages) |