Introduction
Watch Company
O
ONPOINT R&D LIMITED
ONPOINT R&D LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Dalkeith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. ONPOINT R&D LIMITED was registered 5 years ago.(SIC: 69203)
Status
active
Active since 5 years ago
Company No
SC688003
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
5 Hawk Crescent Dalkeith, EH22 2RB,
Previous Addresses
1 C/O Onpoint Accounting Group Duddingston Yards Edinburgh Midlothian EH15 3NT Scotland
From: 3 February 2021To: 6 July 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOREE, Johann Alexander
ActiveHawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
Appointed 09 Jun 2021
GOREE, Johann Alexander
Hawk Crescent, DalkeithEH22 2RB
Born November 1987
Director
09 Jun 2021
Active
LIGHTBOWNE, Martin Stuart
ActiveHawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
Appointed 03 Feb 2021
LIGHTBOWNE, Martin Stuart
Hawk Crescent, DalkeithEH22 2RB
Born September 1979
Director
03 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hawk Crescent, DalkeithEH22 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Onpoint Accounting Group Limited
Hawk Crescent, DalkeithEH22 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Mr Martin Stuart Lightbowne
CeasedC/O Onpoint Accounting Group, EdinburghEH15 3NT
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Ceased 15 Aug 2023
Mr Martin Stuart Lightbowne
C/O Onpoint Accounting Group, EdinburghEH15 3NT
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Ceased 15 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
6 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2025
6 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2025
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023