| Company Name | One Hundred Degrees Ltd |
|---|---|
| Directors | Ross McKinnon and Mark John O'Rourke |
| Company Status | Active |
| Company Number | SC476736 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ross McKinnon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Water Filtration Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland |
| Director Name | Mr Mark John O'Rourke |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland |
Location
| Registered Address | 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark John O'rourke 50.00% Ordinary |
|---|---|
| 50 at £1 | Ross Mckinnon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 6 days from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 21 September 2023 | Registered office address changed from Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG to 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 21 September 2023 (1 page) |
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 12 February 2021 | Change of details for Mr Mark John O'rourke as a person with significant control on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Mark John O'rourke on 12 February 2021 (2 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|