About

Registered Number: SC319725
Date of Incorporation: 27/03/2007 (17 years ago)
Company Status: Active
Registered Address: 30 Buckstone Grove, Edinburgh, EH10 6PF

 

One Technology Consultants Ltd was founded on 27 March 2007 and has its registered office in Edinburgh, it has a status of "Active". The current directors of this organisation are Cheung, Chi Shing, Cheung, Sheena. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Chi Shing 27 March 2007 - 1
CHEUNG, Sheena 26 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 30 December 2017
CH01 - Change of particulars for director 18 April 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 09 June 2010
SH01 - Return of Allotment of shares 07 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
NEWINC - New incorporation documents 27 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.