ONE GOOD IDEA Ltd

About

Registered Number: SC172500
Date of Incorporation: 20/02/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD,

 

One Good Idea Ltd was registered on 20 February 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as O'keefe, Gary, O'keefe, Mark, Hogg, Jonathan Anthony Henderson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEEFE, Gary 20 February 1997 - 1
HOGG, Jonathan Anthony Henderson 31 August 1997 12 January 2004 1
Secretary Name Appointed Resigned Total Appointments
O'KEEFE, Mark 06 May 2005 01 September 2011 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 07 March 2016
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AD01 - Change of registered office address 02 September 2011
CH01 - Change of particulars for director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 30 November 2010
DISS40 - Notice of striking-off action discontinued 24 November 2010
AA - Annual Accounts 23 November 2010
DISS16(SOAS) - N/A 06 July 2010
GAZ1 - First notification of strike-off action in London Gazette 04 June 2010
AR01 - Annual Return 03 March 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 01 March 2010
AA - Annual Accounts 28 February 2009
AA - Annual Accounts 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 20 September 2006
DISS40 - Notice of striking-off action discontinued 23 August 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 31 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
363s - Annual Return 18 May 2006
363a - Annual Return 18 May 2006
GAZ1 - First notification of strike-off action in London Gazette 03 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 26 November 2003
DISS6 - Notice of striking-off action suspended 03 September 2003
GAZ1 - First notification of strike-off action in London Gazette 29 August 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 05 April 2002
363s - Annual Return 23 April 2001
225 - Change of Accounting Reference Date 21 April 2001
AA - Annual Accounts 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 04 January 2001
287 - Change in situation or address of Registered Office 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
169 - Return by a company purchasing its own shares 10 November 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 25 March 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
123 - Notice of increase in nominal capital 06 January 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
287 - Change in situation or address of Registered Office 10 August 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 27 March 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1997
287 - Change in situation or address of Registered Office 29 August 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
287 - Change in situation or address of Registered Office 07 March 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
NEWINC - New incorporation documents 20 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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