About

Registered Number: SC229651
Date of Incorporation: 27/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 139 Calderwood Road, Burnside, Glasgow, G73 3ST

 

Established in 2002, Only Uk Ltd has its registered office in Glasgow, it has a status of "Active". This business has 2 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVINE, Mark Gerard 27 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DEVINE, Lynn 27 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 April 2014
CH03 - Change of particulars for secretary 18 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 09 April 2012
AD01 - Change of registered office address 09 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 20 May 2008
353 - Register of members 20 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 April 2003
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.