Company NameOne Unit Llp
Company StatusActive
Company NumberSO301646
CategoryLimited Liability Partnership
Incorporation Date13 December 2007(16 years, 4 months ago)

Directors

LLP Designated Member NameMr Brendan Brawley
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address59 Charles Street
Glasgow
G21 2pr
G46 6QB
Scotland
LLP Designated Member NameJohn Brawley Jnr
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address59 Charles Street
Glasgow
G21 2pr
G21 2PR
Scotland

Location

Registered AddressC/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£377,533
Cash£12,916
Current Liabilities£22,632

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months, 1 week from now)

Filing History

5 December 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
19 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
24 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
26 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
9 September 2021Registered office address changed from C/O Campbell Dallas Llp Titanium1 King's Inch Place Renfrew PA4 8WF to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 9 September 2021 (1 page)
2 July 2021Compulsory strike-off action has been discontinued (1 page)
1 July 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
16 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
24 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (17 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 December 2015Annual return made up to 13 December 2015 (3 pages)
14 December 2015Annual return made up to 13 December 2015 (3 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 December 2014Annual return made up to 13 December 2014 (3 pages)
15 December 2014Annual return made up to 13 December 2014 (3 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 18 December 2013 (1 page)
18 December 2013Annual return made up to 13 December 2013 (3 pages)
18 December 2013Annual return made up to 13 December 2013 (3 pages)
18 December 2013Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 18 December 2013 (1 page)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 January 2013Annual return made up to 13 December 2012 (3 pages)
9 January 2013Annual return made up to 13 December 2012 (3 pages)
18 January 2012Registered office address changed from 25 Acacia Drive Paisley Renfrewshire PA2 9LS on 18 January 2012 (1 page)
18 January 2012Registered office address changed from 25 Acacia Drive Paisley Renfrewshire PA2 9LS on 18 January 2012 (1 page)
20 December 2011Member's details changed for John Brawley Jnr on 20 December 2011 (2 pages)
20 December 2011Member's details changed for John Brawley Jnr on 20 December 2011 (2 pages)
20 December 2011Annual return made up to 13 December 2011 (3 pages)
20 December 2011Member's details changed for Brendan Brawley on 20 December 2011 (2 pages)
20 December 2011Annual return made up to 13 December 2011 (3 pages)
20 December 2011Member's details changed for Brendan Brawley on 20 December 2011 (2 pages)
19 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
29 March 2011Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
15 December 2010Annual return made up to 13 December 2010 (3 pages)
15 December 2010Member's details changed for John Brawley Jnr on 15 December 2010 (2 pages)
15 December 2010Annual return made up to 13 December 2010 (3 pages)
15 December 2010Member's details changed for John Brawley Jnr on 15 December 2010 (2 pages)
15 December 2010Member's details changed for Brendan Brawley on 15 December 2010 (2 pages)
15 December 2010Member's details changed for Brendan Brawley on 15 December 2010 (2 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010Annual return made up to 13 December 2009 (13 pages)
28 January 2010Annual return made up to 13 December 2009 (13 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 August 2009Member's particulars john brawley (1 page)
27 August 2009Annual return made up to 13/12/08 (2 pages)
27 August 2009Member's particulars john brawley (1 page)
27 August 2009Annual return made up to 13/12/08 (2 pages)
27 August 2009Member's particulars brendan brawley (1 page)
27 August 2009Member's particulars brendan brawley (1 page)
12 March 2009Registered office changed on 12/03/2009 from 196 bath street glasgow G2 4HG (1 page)
12 March 2009Registered office changed on 12/03/2009 from 196 bath street glasgow G2 4HG (1 page)
13 December 2007Incorporation (3 pages)
13 December 2007Incorporation (3 pages)