ONE WORLD SHOP

About

Registered Number: SC096025

Date of Incorporation: 18/11/1985 (38 years and 7 months ago)

Company Status: Active

Registered Address: St John's Church, Princes Street, Edinburgh, EH2 4BJ,

Established in 1985, One World Shop has its registered office in Edinburgh. The companies directors are Elsworthy, Sam, Figgis, Russell, Horton, Christopher John, Macwhirter, Gilly Margaret, Reid-thomas, Helen Cochran, Armstrong, Alina, Cameron, Pauline Jean Radcliffe, Clelland, Paul Michael, Cragoe, Anne Elizabeth, Cunnison, Belinda, Davy, Lynn, Dyer, Eildon, Gray, Angus, Hamilton, Susan, Horton, Chris, Hudson, Margot, Hutchins, Claire, Ireson, John Morris, Kelman, Elspeth Janet, Kempton, Annelise, Kennedy, Calummurdo, Laidlaw, Maggie, Lewis, Jody, Mackintosh, Irene, Marten, Michael Arthur, Mcelroy, Kevin, Mcelroy, Shona Catherine, Miller, Ben, Mills, Sue, Monaghan, Neil, Morton, Carol, Muir, Susan Elizabeth, Neilson, Tom, Norman, John, Pope, Geoff, Santra, Jubin, Shiell, Davina, Sinclair, Fiona Eve, Smith, Hannah Catherine, Stevenson, Mike, Stevenson, Sarah, Stubbings, Donald James, Thomson, Rozi, Thornley, Clare Victoria, Vandore, Hilary, Wallace, Duncan Wynyard Henry, Young, Lorna. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELSWORTHY, Sam	15 May 2018	-	1
FIGGIS, Russell	30 July 2020	-	1
HORTON, Christopher John	21 June 2016	-	1
MACWHIRTER, Gilly Margaret	15 December 2015	-	1
ARMSTRONG, Alina	17 May 1990	16 November 1994	1
CAMERON, Pauline Jean Radcliffe	24 May 2005	24 June 2010	1
CLELLAND, Paul Michael	06 June 2006	24 June 2010	1
CRAGOE, Anne Elizabeth	17 May 2000	17 September 2002	1
CUNNISON, Belinda	N/A	30 May 1991	1
DAVY, Lynn	17 May 1990	16 November 1994	1
DYER, Eildon	17 May 2000	27 June 2007	1
GRAY, Angus	30 July 2013	27 March 2017	1
HAMILTON, Susan	14 January 1993	24 March 2000	1
HORTON, Chris	N/A	26 May 1992	1
HUDSON, Margot	N/A	30 May 1991	1
HUTCHINS, Claire	24 March 2015	26 June 2015	1
IRESON, John Morris	21 May 1998	19 May 2004	1
KELMAN, Elspeth Janet	28 May 2003	27 June 2007	1
KEMPTON, Annelise	N/A	17 May 1990	1
KENNEDY, Calummurdo	10 September 2013	21 June 2016	1
LAIDLAW, Maggie	25 September 1991	26 May 1992	1
LEWIS, Jody	30 July 2013	26 January 2015	1
MACKINTOSH, Irene	28 May 2003	06 June 2006	1
MARTEN, Michael Arthur	14 June 1994	17 May 2000	1
MCELROY, Kevin	22 June 2017	12 January 2020	1
MCELROY, Shona Catherine	23 June 2011	11 September 2012	1
MILLER, Ben	24 June 2010	20 June 2013	1
MILLS, Sue	10 June 1993	16 November 1994	1
MONAGHAN, Neil	24 June 2010	20 June 2013	1
MORTON, Carol	N/A	25 February 1988	1
MUIR, Susan Elizabeth	26 May 1992	16 November 1994	1
NEILSON, Tom	N/A	10 May 1989	1
NORMAN, John	N/A	18 July 1990	1
POPE, Geoff	19 May 2004	24 June 2010	1
SANTRA, Jubin	24 June 2010	20 June 2013	1
SHIELL, Davina	20 June 2013	12 December 2017	1
SINCLAIR, Fiona Eve	29 October 2008	20 September 2010	1
SMITH, Hannah Catherine	17 September 2009	11 February 2014	1
STEVENSON, Mike	N/A	01 September 1988	1
STEVENSON, Sarah	10 May 1989	17 May 1990	1
STUBBINGS, Donald James	17 May 1990	31 October 1991	1
THOMSON, Rozi	06 June 2006	24 June 2010	1
THORNLEY, Clare Victoria	21 May 1998	27 May 1999	1
VANDORE, Hilary	N/A	26 May 1992	1
WALLACE, Duncan Wynyard Henry	28 June 2012	15 December 2015	1
YOUNG, Lorna	28 September 1989	16 November 1994	1

Secretary Name	Appointed	Resigned	Total Appointments
REID-THOMAS, Helen Cochran	N/A	10 May 1989	1

Filing History

Document Type	Date
AP01 - Appointment of director	18 August 2020
CS01 - N/A	04 June 2020
TM01 - Termination of appointment of director	29 January 2020
AA - Annual Accounts	19 August 2019
CS01 - N/A	24 May 2019
AA - Annual Accounts	02 July 2018
CS01 - N/A	05 June 2018
AP01 - Appointment of director	28 May 2018
AP01 - Appointment of director	24 May 2018
TM01 - Termination of appointment of director	23 February 2018
AD01 - Change of registered office address	03 January 2018
AA - Annual Accounts	23 August 2017
AP01 - Appointment of director	10 July 2017
CS01 - N/A	01 June 2017
TM01 - Termination of appointment of director	04 April 2017
AA - Annual Accounts	30 August 2016
AP01 - Appointment of director	23 June 2016
TM01 - Termination of appointment of director	23 June 2016
AR01 - Annual Return	16 June 2016
AP01 - Appointment of director	26 January 2016
TM01 - Termination of appointment of director	19 January 2016
AA - Annual Accounts	15 October 2015
AD01 - Change of registered office address	08 September 2015
TM01 - Termination of appointment of director	30 August 2015
AR01 - Annual Return	22 May 2015
AP01 - Appointment of director	20 May 2015
TM01 - Termination of appointment of director	19 May 2015
TM01 - Termination of appointment of director	18 March 2015
AA - Annual Accounts	11 July 2014
TM01 - Termination of appointment of director	24 June 2014
AR01 - Annual Return	22 May 2014
TM01 - Termination of appointment of director	26 March 2014
AP01 - Appointment of director	11 September 2013
AP01 - Appointment of director	11 September 2013
CH01 - Change of particulars for director	11 September 2013
AP01 - Appointment of director	11 September 2013
AP01 - Appointment of director	11 September 2013
AP01 - Appointment of director	04 July 2013
TM01 - Termination of appointment of director	04 July 2013
TM01 - Termination of appointment of director	04 July 2013
TM01 - Termination of appointment of director	04 July 2013
AA - Annual Accounts	03 July 2013
AR01 - Annual Return	28 May 2013
CH01 - Change of particulars for director	29 April 2013
AP01 - Appointment of director	07 January 2013
TM01 - Termination of appointment of director	17 October 2012
AA - Annual Accounts	10 July 2012
TM01 - Termination of appointment of director	03 July 2012
AR01 - Annual Return	25 June 2012
TM01 - Termination of appointment of director	25 June 2012
CH01 - Change of particulars for director	25 June 2012
AA - Annual Accounts	06 July 2011
AP01 - Appointment of director	29 June 2011
AR01 - Annual Return	17 June 2011
TM01 - Termination of appointment of director	06 October 2010
RESOLUTIONS - N/A	19 July 2010
AA - Annual Accounts	06 July 2010
AP01 - Appointment of director	05 July 2010
AP01 - Appointment of director	05 July 2010
AP01 - Appointment of director	05 July 2010
AP01 - Appointment of director	05 July 2010
TM01 - Termination of appointment of director	02 July 2010
TM01 - Termination of appointment of director	02 July 2010
TM01 - Termination of appointment of director	02 July 2010
TM01 - Termination of appointment of director	02 July 2010
AR01 - Annual Return	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
AP01 - Appointment of director	22 December 2009
AA - Annual Accounts	05 August 2009
288a - Notice of appointment of directors or secretaries	07 July 2009
363a - Annual Return	23 June 2009
288c - Notice of change of directors or secretaries or in their particulars	23 June 2009
288c - Notice of change of directors or secretaries or in their particulars	23 June 2009
353 - Register of members	23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	23 June 2009
287 - Change in situation or address of Registered Office	23 June 2009
288a - Notice of appointment of directors or secretaries	16 June 2009
AA - Annual Accounts	01 August 2008
363a - Annual Return	30 May 2008
287 - Change in situation or address of Registered Office	30 May 2008
287 - Change in situation or address of Registered Office	30 May 2008
288b - Notice of resignation of directors or secretaries	06 May 2008
225 - Change of Accounting Reference Date	21 April 2008
288b - Notice of resignation of directors or secretaries	09 October 2007
288a - Notice of appointment of directors or secretaries	09 October 2007
288b - Notice of resignation of directors or secretaries	09 October 2007
363s - Annual Return	05 July 2007
AA - Annual Accounts	03 July 2007
288a - Notice of appointment of directors or secretaries	01 September 2006
288a - Notice of appointment of directors or secretaries	10 July 2006
363s - Annual Return	08 June 2006
288b - Notice of resignation of directors or secretaries	08 June 2006
AA - Annual Accounts	02 June 2006
363s - Annual Return	17 June 2005
288a - Notice of appointment of directors or secretaries	17 June 2005
AA - Annual Accounts	03 June 2005
363s - Annual Return	22 June 2004
288a - Notice of appointment of directors or secretaries	22 June 2004
AA - Annual Accounts	05 May 2004
288a - Notice of appointment of directors or secretaries	19 July 2003
288a - Notice of appointment of directors or secretaries	10 July 2003
363s - Annual Return	20 June 2003
AA - Annual Accounts	30 May 2003
410(Scot) - N/A	16 August 2002
363s - Annual Return	10 June 2002
AA - Annual Accounts	21 May 2002
AA - Annual Accounts	12 November 2001
363s - Annual Return	31 May 2001
288a - Notice of appointment of directors or secretaries	19 June 2000
288a - Notice of appointment of directors or secretaries	19 June 2000
288b - Notice of resignation of directors or secretaries	12 June 2000
288b - Notice of resignation of directors or secretaries	12 June 2000
288b - Notice of resignation of directors or secretaries	12 June 2000
363s - Annual Return	05 June 2000
AA - Annual Accounts	23 May 2000
AA - Annual Accounts	07 June 1999
363s - Annual Return	28 May 1999
363s - Annual Return	17 June 1998
288a - Notice of appointment of directors or secretaries	17 June 1998
288a - Notice of appointment of directors or secretaries	17 June 1998
AA - Annual Accounts	26 May 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288a - Notice of appointment of directors or secretaries	06 April 1998
AAMD - Amended Accounts	24 November 1997
AA - Annual Accounts	18 November 1997
363s - Annual Return	28 May 1997
AA - Annual Accounts	12 August 1996
288 - N/A	29 July 1996
288 - N/A	29 July 1996
363s - Annual Return	29 July 1996
AA - Annual Accounts	04 January 1996
363s - Annual Return	28 May 1995
288 - N/A	09 December 1994
288 - N/A	09 December 1994
288 - N/A	09 December 1994
288 - N/A	09 December 1994
288 - N/A	09 December 1994
288 - N/A	09 December 1994
288 - N/A	01 December 1994
288 - N/A	01 December 1994
AA - Annual Accounts	03 June 1994
363s - Annual Return	03 June 1994
288 - N/A	12 October 1993
288 - N/A	17 June 1993
363s - Annual Return	15 June 1993
AA - Annual Accounts	15 June 1993
288 - N/A	15 June 1993
288 - N/A	26 April 1993
288 - N/A	24 March 1993
288 - N/A	24 March 1993
288 - N/A	30 October 1992
288 - N/A	03 June 1992
288 - N/A	03 June 1992
288 - N/A	03 June 1992
288 - N/A	03 June 1992
288 - N/A	03 June 1992
288 - N/A	03 June 1992
AA - Annual Accounts	27 May 1992
288 - N/A	27 May 1992
363s - Annual Return	27 May 1992
288 - N/A	16 January 1992
288 - N/A	19 December 1991
363a - Annual Return	15 June 1991
AA - Annual Accounts	15 June 1991
288 - N/A	14 June 1991
287 - Change in situation or address of Registered Office	14 June 1991
288 - N/A	14 June 1991
288 - N/A	25 March 1991
288 - N/A	25 March 1991
288 - N/A	19 November 1990
288 - N/A	19 November 1990
288 - N/A	19 November 1990
363 - Annual Return	01 June 1990
288 - N/A	29 May 1990
AA - Annual Accounts	25 May 1990
288 - N/A	21 March 1990
288 - N/A	25 February 1990
288 - N/A	16 February 1990
288 - N/A	16 February 1990
288 - N/A	12 July 1989
AA - Annual Accounts	23 June 1989
288 - N/A	23 June 1989
288 - N/A	23 June 1989
363 - Annual Return	23 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	30 November 1988
363 - Annual Return	03 June 1988
288 - N/A	01 June 1988
288 - N/A	01 June 1988
AA - Annual Accounts	03 May 1988
363 - Annual Return	04 August 1987
AA - Annual Accounts	15 July 1987
288 - N/A	15 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	29 January 1987
NEWINC - New incorporation documents	18 November 1985

Mortgages & Charges

Description	Date	Status	Charge by
Bond & floating charge	30 July 2002	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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