THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: SC374951. The accounts status is TOTAL EXEMPTION FULL.
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: SC374951. The accounts status is TOTAL EXEMPTION FULL.
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
125 PRINCES STREET
EDINBURGH
EH2 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2021 | 30/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TIGAR | Aug 1982 | British | Director | 2017-06-16 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-03-16 UNTIL 2011-02-04 | RESIGNED | ||
MR JAMES VARGA | Apr 1973 | Canadian | Director | 2010-03-16 UNTIL 2011-06-10 | RESIGNED |
MR GAVIN MAXWELL LITTLEJOHN | Feb 1973 | British | Director | 2010-03-16 UNTIL 2015-06-10 | RESIGNED |
MR ANDREW SCOTT LAING | Jan 1968 | British | Director | 2010-03-16 UNTIL 2011-09-14 | RESIGNED |
MR CRAIG FINDLAY | Apr 1964 | British | Director | 2015-06-10 UNTIL 2017-06-30 | RESIGNED |
MR JEREMY WILLIAM FRASER | May 1962 | British | Director | 2011-02-04 UNTIL 2011-07-14 | RESIGNED |
MR JAMES PETER DOWNIE | Secretary | 2011-02-04 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Money Dashboard Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The One Place Capital Subsidiary Company Limited - Period Ending 2020-04-30 | 2021-05-01 | 30-04-2020 | £2 equity |
Abbreviated Company Accounts - THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED | 2015-07-24 | 30-04-2015 | £2 equity |
Abbreviated Company Accounts - THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED | 2015-07-24 | 30-04-2014 | £2 equity |