Founded in 1992, 1 Office Equipment Ltd has its registered office in Dundee, it's status is listed as "Active". The companies directors are listed as Kidd, Brian, Kidd, Gwendolyn at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIDD, Brian | 27 March 1992 | - | 1 |
| KIDD, Gwendolyn | 27 March 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| MR04 - N/A | 07 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR01 - N/A | 14 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD04 - Change of location of company records to the registered office | 24 April 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| 410(Scot) - N/A | 12 March 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 419a(Scot) - N/A | 25 July 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| 410(Scot) - N/A | 04 March 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 30 March 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 30 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1993 | |
| 410(Scot) - N/A | 27 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 287 - Change in situation or address of Registered Office | 02 April 1992 | |
| NEWINC - New incorporation documents | 27 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2016 | Outstanding |
N/A |
| Standard security | 24 February 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 February 2002 | Fully Satisfied |
N/A |
| Floating charge | 20 July 1992 | Fully Satisfied |
N/A |
