ONE 36 COMPUTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ONE 36 COMPUTING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ONE 36 COMPUTING LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: SC274405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ONE 36 COMPUTING LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

24238
SC274405 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ERIN MCKAY Feb 1983 British Director 2021-11-01 CURRENT
MR COLIN JOHN MCKAY Mar 1983 British Director 2018-12-31 CURRENT
HELEN RUTH ROBERTSON Nov 1964 British Director 2008-04-01 UNTIL 2018-12-31 RESIGNED
ALEXANDER JOHN ROBERTSON Nov 1963 British Director 2004-10-08 UNTIL 2018-12-31 RESIGNED
MICHAEL BERNARD HOFFMAN Jul 1974 British Director 2004-10-08 UNTIL 2008-03-31 RESIGNED
HELEN RUTH ROBERTSON Nov 1964 British Secretary 2004-10-08 UNTIL 2018-12-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin John Mckay 2018-12-31 3/1983 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Ruth Robertson 2016-04-06 - 2018-12-31 11/1964 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander John Robertson 2016-04-06 - 2018-12-31 11/1963 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL PHILATELIC SOCIETY LONDON LONDON ENGLAND Active SMALL 91011 - Library activities
SPORTS CHARITY SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM BRAE SOLUTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
One 36 Computing Limited 2022-12-16 31-03-2022 £8,293 Cash
Accounts Submission 2021-06-08 31-03-2021 £7,527 equity
Accounts Submission 2020-09-16 31-03-2020 £-3,077 equity
Micro-entity Accounts - ONE 36 COMPUTING LIMITED 2020-02-25 31-03-2019 £22,716 equity
One 36 Computing Ltd - Abbreviated accounts 16.1 2016-10-12 31-03-2016 £5,766 Cash £4 equity
One 36 Computing Ltd - Limited company - abbreviated - 11.9 2015-11-25 31-03-2015 £2,470 Cash £429 equity

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