Company NameOnedotall Ltd
Company StatusActive
Company NumberSC596914
CategoryPrivate Limited Company
Incorporation Date11 May 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development
Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMs Susan Debra Scurlock
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScottish Engineering 105 West George Street
Glasgow
G2 1QL
Scotland
Director NameMs Jennifer Patricia Alice Scurlock
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months
RoleProgramme Director
Country of ResidenceEngland
Correspondence AddressScottish Engineering 105 West George Street
Glasgow
G2 1QL
Scotland
Director NameMr Jamie Peter McIlvenny
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2024(5 years, 11 months after company formation)
Appointment Duration3 weeks, 5 days
RoleOperations Director
Country of ResidenceEngland
Correspondence Address9 Slater Terrace
Burnley
BB11 1BU

Location

Registered AddressScottish Engineering
105 West George Street
Glasgow
G2 1QL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 January 2024 (4 months ago)
Next Return Due16 January 2025 (8 months, 2 weeks from now)

Filing History

14 February 2024Change of details for Miss Jennifer Patricia Alice Scurlock as a person with significant control on 5 February 2024 (2 pages)
7 February 2024Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to Scottish Engineering 105 West George Street Glasgow G2 1QL on 7 February 2024 (1 page)
4 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
3 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
10 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
2 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
23 November 2020Current accounting period extended from 31 May 2021 to 31 July 2021 (1 page)
11 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
10 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 January 2019Appointment of Ms Jennifer Patricia Alice Scurlock as a director on 28 January 2019 (2 pages)
11 May 2018Incorporation
Statement of capital on 2018-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)