Company NameOne Ate One Ltd
Company StatusDissolved
Company NumberSC357538
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Marsley Robertson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleMarket Trader
Country of ResidenceUnited Kingdom
Correspondence Address181 Swanston Street
Glasgow
Lanarkshire
G40 4HG
Scotland
Director NameMr John Robertson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleMarket Trader
Country of ResidenceUnited Kingdom
Correspondence Address181 Swanston Street
Glasgow
Lanarkshire
G40 4HG
Scotland
Secretary NameMr John Robertson
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address181 Swanston Street
Glasgow
Lanarkshire
G40 4HG
Scotland

Location

Registered AddressC/O D.M. McNaught & Co. Ltd.
166 Buchanan Street
Glasgow
G1 2LS
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1John James Robertson
50.00%
Ordinary
1 at £1Marsley Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth-£59,038
Current Liabilities£59,038

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (4 pages)
8 March 2016Application to strike the company off the register (4 pages)
1 April 2015Annual return made up to 31 March 2015
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
1 April 2015Annual return made up to 31 March 2015
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(5 pages)
12 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 February 2012Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
28 February 2012Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2009Incorporation (20 pages)
31 March 2009Incorporation (20 pages)