| Company Name | One Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294694 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Robert Andrew |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Burncroft House Osborne Crescent Thorntonhall G74 5EA Scotland |
| Director Name | Mr Nicholas John Angel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Record Company Head Of Departm |
| Country of Residence | England |
| Correspondence Address | 43 Wolsey Road East Molesey Surrey KT8 9EW |
| Director Name | Mr Gerard McElhone |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sutherland Avenue London W9 1ES |
| Secretary Name | Mr Gerard McElhone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sutherland Avenue London W9 1ES |
Contact
| Website | www.ropl.com |
|---|---|
| Telephone | 01322 612055 |
| Telephone region | Dartford |
Location
| Registered Address | 974 Pollokshaws Road Glasgow G41 2HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Application to strike the company off the register (2 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Nicholas John Angel on 19 December 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Nicholas John Angel on 19 December 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 April 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 15 April 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 March 2009 | Return made up to 19/12/07; full list of members (4 pages) |
| 31 March 2009 | Return made up to 19/12/07; full list of members (4 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 6 March 2006 | Director's particulars changed (2 pages) |
| 6 March 2006 | Director's particulars changed (2 pages) |
| 19 December 2005 | Incorporation (18 pages) |
| 19 December 2005 | Incorporation (18 pages) |