OD

ONESEARCH DIRECT HOLDINGS LIMITED

Dissolved

Company number SC207271

Glasgow, Scotland · Incorporated 18 May 2000

Skypark Sp1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2015

Company history

Previous company names

DMWS 428 LIMITED · 18 May 2000 – 12 September 2000

SPH HOLDINGS LIMITED · 12 September 2000 – 4 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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

Officers

No officers on record.

Persons with significant control

PS
Dmgi Land & Property Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

1 funding round
3 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Voluntary
Gazette
5 July 2022 View
Dissolution Application Strike Off Company
Dissolution
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2022 View
Legacy
Capital
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Capital Name Of Class Of Shares
Capital
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Group
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Capital Allotment Shares
Capital
14 September 2015 View
Resolution
Resolution
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Capital Name Of Class Of Shares
Capital
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Capital Name Of Class Of Shares
Capital
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Group
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Group
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 September 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Officers
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
21 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Address
26 September 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Auditors Resignation Company
Auditors
30 July 2002 View
Memorandum Articles
Incorporation
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Mortgage
29 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
22 September 2000 View
Memorandum Articles
Incorporation
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Accounts
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
12 September 2000 View
Incorporation Company
Incorporation
18 May 2000 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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G3 8EP

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ONESEARCH DIRECT LIMITED
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