General information

Name:

One Stone Advisors Limited

Office Address:

6 Moray Place Edinburgh EH3 6DS Edinburgh

Number: SC366629

Incorporation date: 2009-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Stone Advisors Ltd has existed on the British market for fifteen years. Started with Companies House Reg No. SC366629 in 2009, the company is located at 6 Moray Place, Edinburgh EH3 6DS. The enterprise's Standard Industrial Classification Code is 74901 and has the NACE code: Environmental consulting activities. The firm's latest filed accounts documents describe the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-02-21.

At the moment, we have only one director in the company: Franceska V. (since 2009-10-09). Since June 2011 Andrea H., had fulfilled assigned duties for the limited company until the resignation on 2021-12-13. Additionally a different director, namely Ilse-Astrid V. resigned on 2014-10-23.

Franceska V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Franceska V.

Role: Director

Appointed: 09 October 2009

Latest update: 26 January 2024

Franceska V.

Role: Secretary

Appointed: 09 October 2009

Latest update: 26 January 2024

People with significant control

Franceska V.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea S.
Notified on 12 September 2016
Ceased on 13 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 July 2015
Annual Accounts 17 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
14
Company Age

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