One Source Consultancy Limited

General information

Name:

One Source Consultancy Ltd

Office Address:

109 Bell Quadrant Carfin ML1 4GR Motherwell

Number: SC516274

Incorporation date: 2015-09-23

Dissolution date: 2021-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Motherwell with reg. no. SC516274. This company was set up in 2015. The headquarters of this company was situated at 109 Bell Quadrant Carfin. The post code for this place is ML1 4GR. This enterprise was dissolved in 2021, which means it had been active for six years.

This company had an individual managing director: Sean M. who was managing it from 2015-09-23 to dissolution date on 2021-06-29.

Executives who had significant control over this firm were: Sean M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. James M. owned 1/2 or less of company shares, had 1/2 or less of voting rights. James S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 23 September 2015

Latest update: 16 October 2022

People with significant control

Sean M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 06 October 2021
Confirmation statement last made up date 22 September 2020
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-09-23
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-23
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-24
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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