One Mortgages (London) Limited

Company Name	One Mortgages (London) Limited
Company Status	Dissolved
Company Number	SC298336
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	25 June 2019 (4 years, 10 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	07 March 2006(same day as company formation)
Role	Company Director
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	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	13 years, 3 months (closed 25 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Briarwell Lane Milngavie Strathclyde G62 6BB Scotland

Director Name	Mr Craig Stewart Webster
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Milbourne Lane Esher KT10 9DU

Director Name	Mr Iain Alexander Valentine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House,The Street Crudwell Malmesbury Wiltshire SN16 9EG

Contact

Website	1-solution.co.uk
Telephone	0141 2045432
Telephone region	Glasgow

Location

Registered Address	121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,287
Cash	£931

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 February 2007	Delivered on: 3 March 2007 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

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
5 April 2019	All of the property or undertaking has been released from charge 1 (1 page)
5 April 2019	Satisfaction of charge 1 in full (1 page)
29 March 2019	Application to strike the company off the register (3 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 7 March 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)
2 August 2017	Director's details changed for Craig Stewart Webster on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Craig Stewart Webster on 31 July 2017 (2 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 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)
25 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (5 pages)
25 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (5 pages)
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)
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)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 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)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 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)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 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)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 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)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 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)
14 November 2009	Appointment of Craig Stewart Webster as a director (2 pages)
14 November 2009	Appointment of Craig Stewart Webster as a director (2 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 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)
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 April 2008	Return made up to 07/03/08; full list of members (3 pages)
4 April 2008	Return made up to 07/03/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Return made up to 07/03/07; full list of members (7 pages)
18 April 2007	Return made up to 07/03/07; full list of members (7 pages)
18 April 2007	Director resigned (1 page)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
7 March 2006	Incorporation (30 pages)
7 March 2006	Incorporation (30 pages)

One Mortgages (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland