One-o-one Convenience Stores Limited

General information

Name:

One-o-one Convenience Stores Ltd

Office Address:

Hamilton House 70 Hamilton Drive G12 8DR Glasgow

Number: SC074212

Incorporation date: 1981-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One-o-one Convenience Stores Limited can be reached at Hamilton House, 70 Hamilton Drive in Glasgow. Its zip code is G12 8DR. One-o-one Convenience Stores has been active in this business for the last 43 years. Its Companies House Registration Number is SC074212. Its registered name transformation from G101 Off Sales to One-o-one Convenience Stores Limited came on 2020-03-31. This enterprise's SIC code is 47110 which stands for . One-o-one Convenience Stores Ltd reported its account information for the period up to 2023-03-31. The business latest confirmation statement was released on 2022-11-24.

The firm works in retail industry. Its FHRSID is 76288. It reports to South Lanarkshire and its last food inspection was carried out on 2018-04-10 , East Kilbride, G75 0BH. The most recent quality assessment result obtained by the company is -4, which translates as .

G101 Off Sales Ltd is a medium-sized vehicle operator with the licence number OM0024313. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Burnfield Avenue, 10 machines are available.

With two job advertisements since 2015-02-11, the corporation has been relatively active on the job market. On 2015-09-22, it was searching for new employees for a part time Sales Assistant position in Glasgow.

In order to meet the requirements of its client base, this particular firm is permanently being overseen by a group of five directors who are, amongst the rest, Paul S., Lesley W. and Stephen M.. Their work been of critical use to this firm for 3 years.

  • Previous company's names
  • One-o-one Convenience Stores Limited 2020-03-31
  • G101 Off Sales Limited 1981-03-18

Company staff

Paul S.

Role: Director

Appointed: 02 April 2021

Latest update: 28 January 2024

Lesley W.

Role: Director

Appointed: 09 November 2018

Latest update: 28 January 2024

Stephen M.

Role: Director

Appointed: 09 November 2018

Latest update: 28 January 2024

Stefan K.

Role: Director

Appointed: 01 May 2015

Latest update: 28 January 2024

Cynthia K.

Role: Director

Appointed: 10 March 2003

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Scotsman Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Hamilton Drive, G12 8DR and was registered as a PSC under the reg no Sc358051.

Scotsman Holdings Plc
Address: 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Uk
Registration number Sc358051
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Trustees Of George King's Discretionary Will Trust
Address: 27a C/O Keren Grant, 27a Alva Street, Edinburgh, Eh2 4ps, Scotland
Legal authority The Trustee Act 2000
Legal form Discretionary Trust
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

G101 Off Sales food hygiene ratings

Retailers - other address

Address

23 The Murray Square, East Kilbride, Glasgow

Suburb

Whitehills

Town

East Kilbride

County

South Lanarkshire

State

Scotland

Post code

G75 0BH

Food rating: -4

Retailers - other address

Address

14 Montgomery Street, East Kilbride, Glasgow

Suburb

East Mains

Town

East Kilbride

County

South Lanarkshire

State

Scotland

Post code

G74 4JS

Food rating: -4

Retailers - other address

Address

6 Auchenlarie Drive, Fernhill, Rutherglen

Suburb

Fernhill

Town

Rutherglen

County

South Lanarkshire

State

Scotland

Post code

G73 4EQ

Food rating: -4

Retailers - other address

Address

52 Lyoncross Road, Glasgow

Suburb

Crookston

City

Glasgow

County

Glasgow City

State

Scotland

Post code

G53 5UW

Food rating: -4

Company Vehicle Operator Data

Entry At Convoys

Address

Burnfield Avenue , Thornliebank

City

Glasgow

Postal code

G46 7TT

No. of Vehicles

10

Jobs and Vacancies at One-o-one Convenience Stores Ltd

Sales Assistant in Glasgow, posted on Tuesday 22nd September 2015
Region / City Scotland, Glasgow
Industry retail industry
Job type part time (less than 30 hours)
Contact by phone 01417748686
 
Sales Assistant in Glasgow, posted on Wednesday 11th February 2015
Region / City Scotland, Glasgow
Industry retail industry
Job type part time (less than 30 hours)
Contact by phone 01417748686
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (25 pages)

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