Introduction
Watch Company
1
1STOP4THIRDSECTOR LTD
1STOP4THIRDSECTOR LTD is an active company incorporated on 5 December 2017 with the registered office located in Isle Of Harris. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. 1STOP4THIRDSECTOR LTD was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
SC583179
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 8 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
MY CORPORATE NETWORK LTD
From: 5 December 2017To: 23 October 2019
Address
Ard Mhuirich Cliasmol Isle Of Harris, HS3 3AR,
Previous Addresses
256 Main Street, Bellshill Main Street Bellshill ML4 1AB Scotland
From: 23 September 2019To: 18 September 2023
16 Newton Place Glasgow G3 7PY United Kingdom
From: 5 December 2017To: 23 September 2019
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CURRIE, Alison Sheila
ActiveCliasmol, Isle Of HarrisHS3 3AR
Born November 1956
Director
Appointed 09 Nov 2022
CURRIE, Alison Sheila
Cliasmol, Isle Of HarrisHS3 3AR
Born November 1956
Director
09 Nov 2022
Active
CURRIE, David, Mr.
ActiveCliasmol, Isle Of HarrisHS3 3AR
Born February 1956
Director
Appointed 05 Dec 2017
CURRIE, David, Mr.
Cliasmol, Isle Of HarrisHS3 3AR
Born February 1956
Director
05 Dec 2017
Active
CAMPBELL, Neil Alexander
ResignedNewton Place, GlasgowG3 7PY
Born March 1974
Director
Appointed 05 Dec 2017
Resigned 23 Sept 2019
CAMPBELL, Neil Alexander
Newton Place, GlasgowG3 7PY
Born March 1974
Director
05 Dec 2017
Resigned 23 Sept 2019
Resigned
GIBSON, Heidi
ResignedMain Street, BellshillML4 1AB
Born September 1976
Director
Appointed 06 Nov 2019
Resigned 08 Nov 2022
GIBSON, Heidi
Main Street, BellshillML4 1AB
Born September 1976
Director
06 Nov 2019
Resigned 08 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Heidi Gibson
CeasedMain Street, BellshillML4 1AB
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Ceased 08 Nov 2022
Mrs Heidi Gibson
Main Street, BellshillML4 1AB
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Ceased 08 Nov 2022
Ceased
Mr Neil Alexander Campbell
CeasedNewton Place, GlasgowG3 7PY
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2017
Ceased 23 Sept 2019
Mr Neil Alexander Campbell
Newton Place, GlasgowG3 7PY
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2017
Ceased 23 Sept 2019
Ceased
Mr. David Currie
ActiveCliasmol, Isle Of HarrisHS3 3AR
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2017
Mr. David Currie
Cliasmol, Isle Of HarrisHS3 3AR
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
15 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2018