Based in Edinburgh, The One Place Capital Subsidiary Company Ltd was established in 2010, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this company are Downie, James Peter, Fraser, Jeremy William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Jeremy William | 04 February 2011 | 14 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNIE, James Peter | 04 February 2011 | 25 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| PSC05 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| CS01 - N/A | 13 May 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 11 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2011 | |
| AD01 - Change of registered office address | 24 November 2011 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| CERTNM - Change of name certificate | 25 August 2011 | |
| RESOLUTIONS - N/A | 25 August 2011 | |
| RP04 - N/A | 25 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| NEWINC - New incorporation documents | 16 March 2010 |
