General information

Office Address:

St John's Church Princes Street EH2 4BJ Edinburgh

Number: SC096025

Incorporation date: 1985-11-18

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

One World Shop started conducting its business in the year 1985 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. SC096025. This company has operated for 39 years and the present status is active. The firm's registered office is located in Edinburgh at St John's Church. You could also find the company using its zip code : EH2 4BJ. The company's SIC and NACE codes are 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's most recent financial reports cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-05-12.

There is a team of five directors controlling this business now, namely David C., Roisin B., Sarah B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors responsibilities since 2023. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Rachel F. as a secretary since the appointment on 1997-11-20.

Company staff

David C.

Role: Director

Appointed: 02 May 2023

Latest update: 5 February 2024

Roisin B.

Role: Director

Appointed: 15 July 2022

Latest update: 5 February 2024

Sarah B.

Role: Director

Appointed: 30 July 2020

Latest update: 5 February 2024

Russell F.

Role: Director

Appointed: 30 July 2020

Latest update: 5 February 2024

Christopher H.

Role: Director

Appointed: 21 June 2016

Latest update: 5 February 2024

Rachel F.

Role: Secretary

Appointed: 20 November 1997

Latest update: 5 February 2024

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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