Based in Glasgow, Onesearch Direct Property Ltd was registered on 12 January 1995, it's status in the Companies House registry is set to "Active". The companies director is listed as Teague, Matthew Stephen in the Companies House registry. Currently we aren't aware of the number of employees at the Onesearch Direct Property Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEAGUE, Matthew Stephen | 18 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| 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 | |
| MR04 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AA01 - Change of accounting reference date | 18 April 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AD01 - Change of registered office address | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA01 - Change of accounting reference date | 03 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CERTNM - Change of name certificate | 04 September 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| AUD - Auditor's letter of resignation | 30 July 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 169 - Return by a company purchasing its own shares | 25 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 03 April 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 24 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| MEM/ARTS - N/A | 17 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
| MISC - Miscellaneous document | 17 March 1999 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 225 - Change of Accounting Reference Date | 25 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1995 | |
| 410(Scot) - N/A | 21 April 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| NEWINC - New incorporation documents | 12 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 31 March 1995 | Fully Satisfied |
N/A |
