• UK

  • ONE-O-ONE CONVENIENCE STORES LIMITED - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien

Firmenprofil

Handelsregisternummer
SC074212
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
United Kingdom
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom UK

Management

Geschäftsführung
CYNTHIA KING
NATALIE KING
STEFAN PAUL KING
NATALIE KING
Prokuristen
NATALIE KING

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.03.1981
Alter der Firma
1981-03-18 43 Jahre
SIC/NACE
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-02-28
Letzte Einreichung: 2015-05-31
lezte Bilanzhinterlegung
2012-11-24

ONE-O-ONE CONVENIENCE STORES LIMITED Firmenbeschreibung

ONE-O-ONE CONVENIENCE STORES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC074212. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Hamilton House erreicht werden.
Mehr Information

Jetzt sichern ONE-O-ONE CONVENIENCE STORES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: One-O-One Convenience Stores Limited - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien

1981-03-18 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE-O-ONE CONVENIENCE STORES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CURRSHO FROM 31/05/2017 TO 31/03/2017 (2016-11-17) - AA01

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  • FULL ACCOUNTS MADE UP TO 31/05/15 (2016-01-13) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-01-20) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-01-20) - MR04

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  • REGISTERED OFFICE CHANGED ON 11/10/2016 FROM (2016-10-11) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2016-01-20) - MR04

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  • 24/11/15 FULL LIST (2015-12-16) - AR01

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  • DIRECTOR APPOINTED MR STEFAN PAUL KING (2015-05-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GEORGE KING (2015-05-05) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/14 (2014-12-23) - AA

    In den Warenkorb
     

  • 24/11/14 FULL LIST (2014-12-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/13 (2014-02-27) - AA

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 (2013-03-27) - MG02s

    In den Warenkorb
     

  • 24/11/13 FULL LIST (2013-12-19) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/12 (2012-12-28) - AA

    In den Warenkorb
     

  • 24/11/12 FULL LIST (2012-12-18) - AR01

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 (2012-09-20) - MG02s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2012-08-18) - MG01s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 (2012-09-20) - MG02s

    In den Warenkorb
     

  • 24/11/11 FULL LIST (2011-12-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/11 (2011-11-30) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2010-12-17) - AA

    In den Warenkorb
     

  • 24/11/10 FULL LIST (2010-12-14) - AR01

    In den Warenkorb
     

  • RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2009-01-15) - 363a

    In den Warenkorb
     

  • AD 03/04/09 (2009-05-08) - 88(2)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2009-08-07) - 419a(Scot)

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  • SECRETARY'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009 (2009-12-21) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA KING / 24/11/2009 (2009-12-21) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009 (2009-12-21) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 24/11/2009 (2009-12-21) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2009-12-24) - AA

    In den Warenkorb
     

  • 24/11/09 FULL LIST (2009-12-21) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/08 (2008-12-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/07 (2008-02-28) - AA

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  • RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • SECRETARY RESIGNED (2007-05-24) - 288b

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  • NEW SECRETARY APPOINTED (2007-05-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/05/06 (2007-02-07) - AA

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  • RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/04 (2005-03-30) - AA

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  • RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2005-12-29) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2004-09-15) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2004-10-05) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2004-09-16) - 410(Scot)

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  • RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2004-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/03 (2004-02-26) - AA

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  • RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS (2004-01-10) - 363s

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  • NEW DIRECTOR APPOINTED (2003-03-14) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/02 (2002-12-11) - AA

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  • RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS (2001-12-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/01 (2001-11-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/00 (2001-02-12) - AA

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  • RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-22) - AA

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  • RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS (1999-01-05) - 363s

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  • RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS (1999-12-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/98 (1999-03-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-31) - AA

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  • RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS (1998-01-15) - 363s

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  • ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 (1997-05-20) - 225

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  • FULL ACCOUNTS MADE UP TO 28/02/96 (1997-01-03) - AA

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  • RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS (1997-01-02) - 363s

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  • RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS (1996-02-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/95 (1996-02-05) - AA

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  • DEC MORT/CHARGE ***** (1995-02-20) - 419a(Scot)

  • RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS (1994-02-14) - 363s

  • FULL ACCOUNTS MADE UP TO 28/02/94 (1994-12-01) - AA

  • FULL ACCOUNTS MADE UP TO 28/02/93 (1994-03-12) - AA

  • REGISTERED OFFICE CHANGED ON 01/12/94 (1994-12-01) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1994-02-14) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1994-12-01) - 363(288)

  • PARTIC OF MORT/CHARGE ***** (1994-12-23) - 410(Scot)

  • RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS (1994-12-01) - 363s

  • PARTIC OF MORT/CHARGE ***** (1994-12-14) - 410(Scot)

  • FULL ACCOUNTS MADE UP TO 28/02/92 (1993-06-16) - AA

  • RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS (1993-01-07) - 363s

  • PARTIC OF MORT/CHARGE ***** (1992-04-29) - 410(Scot)

  • RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1992-04-10) - 363a

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1992-04-10) - AA

  • REGISTERED OFFICE CHANGED ON 10/04/92 FROM: (1992-04-10) - 287

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1991-11-26) - 52

  • AD 31/10/83--------- (1991-11-26) - 88(2)R

  • DEC MORT/CHARGE 13913 (1991-11-21) - 419a(Scot)

  • ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 (1991-10-24) - 225(1)

  • RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-03-13) - 363a

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-02) - AA

  • RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS (1989-06-29) - 363

  • RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-12-06) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-11-10) - AA

  • PARTIC OF MORT/CHARGE 2664 (1988-03-10) - 410(Scot)

  • RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS (1987-12-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-10-29) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/84 (1987-09-15) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1987-09-15) - AA

  • RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1987-09-15) - 363

  • PARTIC OF MORT/CHARGE 6422 (1987-07-10) - 410(Scot)

  • DEC MORT/CHARGE 6436 (1987-07-10) - 419a(Scot)

  • PARTIC OF MORT/CHARGE 6247 (1987-07-06) - 410(Scot)

  • PARTIC OF MORT/CHARGE 5087 (1987-06-04) - 410(Scot)

  • RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS (1986-10-07) - 363

  • COMPANY NAME CHANGED (1981-05-27) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1981-03-18) - MISC

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1981-03-18) - NEWINC

    In den Warenkorb
     

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