Introduction
Watch Company
O
ONE HARMONIC LTD
ONE HARMONIC LTD is an active company incorporated on 12 January 2018 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ONE HARMONIC LTD was registered 8 years ago.(SIC: 56302)
Status
active
Active since 8 years ago
Company No
SC585525
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
3 Robert Drive Glasgow, G51 3HE,
Previous Addresses
22-28 C/O 22-28 Renfield Lane Glasgow G2 5AR Scotland
From: 23 February 2021To: 12 May 2021
Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY
From: 16 January 2019To: 23 February 2021
Suite 12 11 Bothwell Street Glasgow G2 6LY Scotland
From: 15 January 2019To: 16 January 2019
272 Bath Street Glasgow G2 4JR Scotland
From: 12 January 2018To: 15 January 2019
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TANNOCK, Matthew Craig
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 20 Mar 2023
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
20 Mar 2023
Active
BAIRD, Iain Campbell
Resigned11 Bothwell Street, GlasgowG2 6LY
Born April 1969
Director
Appointed 12 Jan 2018
Resigned 20 Mar 2023
BAIRD, Iain Campbell
11 Bothwell Street, GlasgowG2 6LY
Born April 1969
Director
12 Jan 2018
Resigned 20 Mar 2023
Resigned
TANNOCK, Matthew Craig
ResignedRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 06 Apr 2022
Resigned 11 Jul 2022
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
06 Apr 2022
Resigned 11 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr Matthew Craig Tannock
CeasedRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Apr 2022
Ceased 11 Jul 2022
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 50 to 75 percent
08 Apr 2022
Ceased 11 Jul 2022
Ceased
Mr Iain Campbell Baird
CeasedRobert Drive, GlasgowG51 3HE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Ceased 20 Mar 2023
Mr Iain Campbell Baird
Robert Drive, GlasgowG51 3HE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Ceased 20 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2022
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019