Having been setup in 2000, Onesearch Direct Property Information Ltd are based in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEAGUE, Matthew Stephen | 18 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 16 January 2020 | |
AA01 - Change of accounting reference date | 08 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP03 - Appointment of secretary | 06 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 27 November 2019 | |
MR04 - N/A | 07 November 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 29 November 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 21 November 2016 | |
AA01 - Change of accounting reference date | 18 April 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AD01 - Change of registered office address | 18 January 2013 | |
AR01 - Annual Return | 13 December 2012 | |
TM02 - Termination of appointment of secretary | 07 December 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA01 - Change of accounting reference date | 03 September 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH04 - Change of particulars for corporate secretary | 25 November 2009 | |
CERTNM - Change of name certificate | 04 September 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 11 December 2008 | |
363s - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 16 December 2005 | |
410(Scot) - N/A | 14 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
363s - Annual Return | 07 January 2004 | |
287 - Change in situation or address of Registered Office | 26 September 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 29 November 2002 | |
AUD - Auditor's letter of resignation | 30 July 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 20 November 2001 | |
225 - Change of Accounting Reference Date | 04 September 2001 | |
225 - Change of Accounting Reference Date | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
CERTNM - Change of name certificate | 13 December 2000 | |
NEWINC - New incorporation documents | 17 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 December 2005 | Fully Satisfied |
N/A |