OC

ONE-O-ONE CONVENIENCE STORES LIMITED

Active

Company number SC074212

Glasgow, United Kingdom · Incorporated 18 March 1981

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom

Last updated on 18 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G101 OFF SALES LIMITED · 18 March 1981 – 31 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scotsman Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2020 View
Resolution
Resolution
31 March 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Legacy
Mortgage
27 March 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2011 View
Accounts With Accounts Type Group
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
12 December 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Accounts
20 May 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
14 December 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
1 December 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Mortgage
29 April 1992 View
Legacy
Mortgage
29 April 1992 View
Legacy
Address
10 April 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Capital
26 November 1991 View
Legacy
Capital
26 November 1991 View
Legacy
Mortgage
21 November 1991 View
Legacy
Accounts
24 October 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
17 December 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Mortgage
10 July 1987 View
Legacy
Mortgage
10 July 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Mortgage
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 October 1986 View
Certificate Change Of Name Company
Change Of Name
27 May 1981 View
Miscellaneous
Miscellaneous
18 March 1981 View
Incorporation Company
Incorporation
18 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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