Company NameOne Digital & Entrepreneurship Limited
DirectorJennifer Fraser Craw
Company StatusActive
Company NumberSC593382
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 April 2018(6 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Secretary NameLindsay-Anne McKenzie
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address11 Queens Gardens
Aberdeen
AB15 4YD
Scotland
Director NameJennifer Fraser Craw
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2022(3 years, 12 months after company formation)
Appointment Duration2 years
RoleChief Executive
Country of ResidenceScotland
Correspondence Address11 Queens Gardens
Aberdeen
AB15 4YD
Scotland
Director NameSir Ian Clark Wood
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Queens Gardens
Aberdeen
AB15 4YD
Scotland

Location

Registered Address6 Queens Road
Aberdeen
AB15 4ZT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return3 April 2023 (1 year ago)
Next Return Due17 April 2024 (overdue)

Filing History

20 December 2023Accounts for a small company made up to 31 March 2023 (11 pages)
3 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 November 2022Accounts for a small company made up to 31 March 2022 (12 pages)
14 April 2022Appointment of Jennifer Fraser Craw as a director on 30 March 2022 (2 pages)
14 April 2022Termination of appointment of Ian Clark Wood as a director on 30 March 2022 (1 page)
14 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 November 2021Accounts for a small company made up to 31 March 2021 (11 pages)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
19 December 2020Accounts for a small company made up to 31 March 2020 (11 pages)
14 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (11 pages)
2 May 2019Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
8 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)