Company NameOne Delivery Scotland Ltd
Company StatusDissolved
Company NumberSC521583
CategoryPrivate Limited Company
Incorporation Date1 December 2015(8 years, 5 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Abraham Lukose
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIndian
StatusClosed
Appointed01 December 2015(same day as company formation)
RoleWard Assistant-Nhs
Country of ResidenceUnited Kingdom
Correspondence Address2/1 Deemouth Business Centre
Aberdeen
Aberdeen City
AB11 9PB
Scotland
Director NameMr Seby Palliparambil Babu
Date of BirthApril 1986 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed01 December 2015(same day as company formation)
RoleArea Manager
Country of ResidenceUnited Kingdom
Correspondence Address2/1 Deemouth Business Centre
Aberdeen
Aberdeen City
AB11 9PB
Scotland

Location

Registered Address2/1 Deemouth Business Centre
Aberdeen
Aberdeen City
AB11 9PB
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

13 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
14 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 June 2017 (2 pages)
11 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 January 2018Termination of appointment of Seby Palliparambil Babu as a director on 30 November 2017 (1 page)
20 September 2017Change of details for Mr Seby Palliparambil Babu as a person with significant control on 4 November 2016 (2 pages)
20 September 2017Change of details for Mr Seby Palliparambil Babu as a person with significant control on 4 November 2016 (2 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
7 July 2016Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
1 December 2015Incorporation
Statement of capital on 2015-12-01
  • GBP 100
(21 pages)
1 December 2015Incorporation
Statement of capital on 2015-12-01
  • GBP 100
(21 pages)