Company NameIndependent One 2 One Ltd
DirectorNinian Heron
Company StatusActive
Company NumberSC367135
CategoryPrivate Limited Company
Incorporation Date20 October 2009(14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Ninian Heron
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(same day as company formation)
RolePrincipal
Country of ResidenceScotland
Correspondence AddressHelensville 12 Victoria Road
Leven
Fife
KY8 4EU
Scotland
Secretary NameMr Stewart Kirkwood
StatusCurrent
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address44 Coldstream Avenue
Leven
Fife
KY8 5TW
Scotland

Contact

Websiteindependent121.co.uk

Location

Registered Address19 Fife Renewables Innovation Centre
Ajax Way Methil
Leven
Fife
KY8 3RS
Scotland
ConstituencyGlenrothes
WardBuckhaven, Methil and Wemyss Villages

Shareholders

1 at £1Ninian Heron
100.00%
Ordinary

Financials

Year2014
Net Worth£47,518
Cash£47,857
Current Liabilities£23,377

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

2 December 2020Unaudited abridged accounts made up to 31 October 2020 (9 pages)
20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 March 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
21 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 February 2019Unaudited abridged accounts made up to 31 October 2018 (9 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(4 pages)
31 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(4 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
19 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 January 2013Registered office address changed from 44 Coldstream Avenue Leven Fife KY8 5TW Scotland on 14 January 2013 (1 page)
14 January 2013Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
14 January 2013Registered office address changed from 44 Coldstream Avenue Leven Fife KY8 5TW Scotland on 14 January 2013 (1 page)
14 January 2013Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)