One Business Solution Limited

Company Name	One Business Solution Limited
Company Status	Dissolved
Company Number	SC225700
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Name	One Business Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 13 June 2014)
Role	Partner
Country of Residence	Scotland
Correspondence Address	4 Briarwell Lane Milngavie Strathclyde G62 6BB Scotland

Secretary Name	Mr John Dick Runcie Morton
Nationality	Scottish
Status	Closed
Appointed	15 October 2004(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 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	27 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	27 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, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2004)
Role	Chart Cert Acct
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 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2004)
Role	Ops Director
Correspondence Address	7 Burnhouse Farm Kirknewton West Lothian EH27 8DE Scotland

Director Name	Mr Iain Alexander Valentine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House,The Street Crudwell Malmesbury Wiltshire SN16 9EG

Contact

Website	www.onebusinesssolution.co.uk/
Telephone	0141 2045432
Telephone region	Glasgow

Location

Registered Address	1 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

76 at £1	One Integrated Solution LTD 76.00% Ordinary
24 at £1	Kenneth Anderson 24.00% Ordinary

Financials

Year	2014
Net Worth	£615

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
10 February 2014	Application to strike the company off the register (3 pages)
10 February 2014	Application to strike the company off the register (3 pages)
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 GBP 100 (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 GBP 100 (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 GBP 100 (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
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)
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)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (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)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Iain Alexander Valentine on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of Iain Valentine as a director (1 page)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Iain Alexander Valentine on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of Iain Valentine as a director (1 page)
22 December 2009	Director's details changed for Mr Iain Alexander Valentine on 1 October 2009 (2 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 27/11/08; full list of members (4 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 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	Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Return made up to 27/11/07; full list of members (3 pages)
7 December 2007	Return made up to 27/11/07; full list of members (3 pages)
1 February 2007	Accounts made up to 31 March 2006 (13 pages)
1 February 2007	Accounts made up to 31 March 2006 (13 pages)
7 December 2006	Return made up to 27/11/06; full list of members (7 pages)
7 December 2006	Return made up to 27/11/06; full list of members (7 pages)
2 February 2006	Accounts made up to 31 March 2005 (14 pages)
2 February 2006	Accounts made up to 31 March 2005 (14 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
12 April 2005	Return made up to 27/11/04; full list of members (6 pages)
12 April 2005	Return made up to 27/11/04; full list of members (6 pages)
7 April 2005	Accounts made up to 31 March 2004 (13 pages)
7 April 2005	Accounts made up to 31 March 2004 (13 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
23 December 2003	Accounts made up to 31 March 2003 (12 pages)
23 December 2003	Accounts made up to 31 March 2003 (12 pages)
24 November 2003	Return made up to 27/11/03; full list of members (7 pages)
24 November 2003	Return made up to 27/11/03; full list of members (7 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Company name changed one business solutions LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed one business solutions LIMITED\certificate issued on 15/11/02 (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 48 st vincent street glasgow strathclyde G2 5HS (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--------- Â£ si 100@1=100 Â£ 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	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 September 2002	Ad 15/02/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 July 2002	Partic of mort/charge * (6 pages)
9 July 2002	Partic of mort/charge * (6 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
27 November 2001	Incorporation (19 pages)
27 November 2001	Incorporation (19 pages)

One Business Solution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland