OD

ONESEARCH DIRECT GROUP LIMITED

Dissolved

Company number SC202596

Glasgow, Scotland · Incorporated 23 December 1999

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 386 LIMITED · 23 December 1999 – 7 February 2000

SPH PROPERTY SEARCH LIMITED · 7 February 2000 – 4 September 2009

Previous registered addresses

6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP · until 12 January 2021

16 Charlotte Square Edinburgh EH2 4DF · until 18 January 2013

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
Dormant
Period end
30 September 2020

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

Officers

TM
TEAGUE, Matthew Stephen
Secretary
18 December 2019
BS
BROWN, Simon James
Director
18 December 2019
JM
JOHNSTON, Mark Daniel
Director
18 December 2019
SS
STOUT, Stephen John
Director
18 December 2019
JE
JARVIS, Elizabeth
Director · Resigned
16 February 2015
NM
NOBLE, Marcus Joseph
Director · Resigned
16 February 2015
PR
PARK, Ronald Gavin
Director · Resigned
21 January 2000
BR
BRUCE, Roderick Lawrence
Nominee Director · Resigned
23 December 1999
MB
MINTO, Bruce Watson
Director · Resigned
23 December 1999
DC
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Onesearch Direct Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
1 March 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Legacy
Capital
22 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name 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
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 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 Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 September 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Annual Return
25 January 2008 View
Resolution
Resolution
21 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Address
26 September 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Auditors Resignation Company
Auditors
30 July 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Accounts
18 April 2000 View
Statement Of Affairs
Miscellaneous
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Mortgage
25 February 2000 View
Resolution
Resolution
23 February 2000 View
Memorandum Articles
Incorporation
7 February 2000 View
Legacy
Capital
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Certificate Change Of Name Company
Change Of Name
4 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Incorporation Company
Incorporation
23 December 1999 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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  • Credit score & payment risk
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  • Recommended credit limit

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