1 Office Equipment Limited

Company Registration Number: SC137429

Scottish Company

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1 Office Equipment Limited is a Private Company Limited by Shares first registered on 27 March 1992. Its current registered address is in Dundee.

Registered Address

1 OFFICE EQUIPMENT LTD
11 RIVERSIDE COURT, MAYO AVENUE
DUNDEE
DD2 1XD

There are 5 companies currently registered at this postcode, including this one.

All companies at DD2 1XD

Registration Data

Company Number

SC137429

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £404,730£355,506£324,606£284,475£192,796£279,890
of which Cash £226,968£200,003£129,816£98,054£53,745£85,982
Total Assets £404,730£355,506£324,606£284,475£192,796£279,890
Current Liabilities £188,441£259,511£208,069£193,369£124,679£220,451
Net Current Assets £216,289£95,995£116,537£91,106£68,117£59,439
Total Net Worth £278,449£160,974£148,360£130,740£114,251£104,429

Previous Names

No previous names

Company Officers

  • KIDD, Gwendolyn

    Secretary

    Appointed on 27 March 1992

     

    9 Lethnot Street
    Broughty Ferry
    Dundee
    Angus
    DD5 2QS

  • KIDD, Brian

    Director

    Appointed on 27 March 1992

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1953

    9 Lethnot Street
    Broughty Ferry
    Dundee
    Angus
    DD5 2QS

  • KIDD, Gwendolyn

    Director

    Appointed on 27 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    9 Lethnot Street
    Broughty Ferry
    Dundee
    Angus
    DD5 2QS

  • REID, Brian

    Nominee Secretary

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCNFC. Transaction: MzE2MjQyNTQ5MGFkaXF6a2N4.

  2. 7 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J878DP. Transaction: MzE2MTM4OTg5NmFkaXF6a2N4.

  3. 4 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0IE6P. Transaction: MzE2MTIxNDMwM2FkaXF6a2N4.

  4. 14 September 2016 Registration of charge SC1374290004, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIDS2P. Transaction: MzE1NzM3MDU1MWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNW6J. Transaction: MzE0NTA4MzAxMWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN8M3. Transaction: MzEzODU3NTY5OGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DK2FS. Transaction: MzEyMDQ0NTg5MGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ9MD. Transaction: MzExNDM5MzE1NGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBACZ. Transaction: MzA5ODcxNDc3NGFkaXF6a2N4.

  10. 24 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36HBACR. Transaction: MzA5ODcxNDY2OWFkaXF6a2N4.

  11. 5 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: S32YNTZ5. Transaction: MzA5NTcyMDkyNGFkaXF6a2N4.

  12. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcxODkzNGFkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKN6Z. Transaction: MzA5MTYzNzk3OWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X29TNLKB. Transaction: MzA3OTE3NDYzOWFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH2ZL4. Transaction: MzA3MDM5NzQ3OGFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175RKWX. Transaction: MzA1NjExODczMWFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LO4Q. Transaction: MzA1MDI2MjM1NGFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X16OBVDB. Transaction: MzAzOTU3NDY1N2FkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY5H6QCK. Transaction: MzAyOTgwMzIwN2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XG5A8J4N. Transaction: MzAxMzM3ODk2MmFkaXF6a2N4.

  21. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG5A7J4M. Transaction: MzAxMzM3MDkwOWFkaXF6a2N4.

  22. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG5A6J4L. Transaction: MzAxMzM3MDkwNWFkaXF6a2N4.

  23. 13 April 2010 Registered office address changed from 9 Lethnot Street Barnhill Dundee DD5 2QS on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG5A5J4K. Transaction: MzAxMzM3MDkwM2FkaXF6a2N4.

  24. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCKQCFEJ. Transaction: MzAwNDIyNjQyMGFkaXF6a2N4.

  25. 31 July 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBM8C0D. Transaction: MjAzODMwNzA3NWFkaXF6a2N4.

  26. 28 January 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOZ406VK. Transaction: MjAyNDQwNzc1NmFkaXF6a2N4.

  27. 21 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2477ZWC. Transaction: MjAwNTgwNjkwNmFkaXF6a2N4.

  28. 27 November 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4Mjc2M2FkaXF6a2N4.

  29. 2 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNjA3M2FkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwOTgwMmFkaXF6a2N4.

  31. 2 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MzQ2M2FkaXF6a2N4.

  32. 31 January 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTY5NDE1MWFkaXF6a2N4.

  33. 25 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5MzE0MmFkaXF6a2N4.

  34. 12 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTM5NTg0MWFkaXF6a2N4.

  35. 24 November 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgzMjgyOGFkaXF6a2N4.

  36. 20 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2MTYxN2FkaXF6a2N4.

  37. 23 December 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2MjU3M2FkaXF6a2N4.

  38. 22 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1OTQwMWFkaXF6a2N4.

  39. 27 January 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYyMjAyOWFkaXF6a2N4.

  40. 25 July 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNzg5MjI3OGFkaXF6a2N4.

  41. 1 July 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxMjA1N2FkaXF6a2N4.

  42. 4 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDIwMTAyNWFkaXF6a2N4.

  43. 30 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDkzMDU4MmFkaXF6a2N4.

  44. 19 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzMDgyMWFkaXF6a2N4.

  45. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk1ODI3NWFkaXF6a2N4.

  46. 25 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyNjUyNWFkaXF6a2N4.

  47. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjUzOTczNmFkaXF6a2N4.

  48. 6 May 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk5Nzg3M2FkaXF6a2N4.

  49. 6 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4NDQyNmFkaXF6a2N4.

  50. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDY4NjI1M2FkaXF6a2N4.

  51. 8 May 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MDA3N2FkaXF6a2N4.

  52. 30 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTUzNTM2NWFkaXF6a2N4.

  53. 25 May 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyNzA3OWFkaXF6a2N4.

  54. 2 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNTk0NDY5MmFkaXF6a2N4.

  55. 30 March 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2OTkyN2FkaXF6a2N4.

  56. 15 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzg3ODY0M2FkaXF6a2N4.

  57. 10 July 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1ODE1MGFkaXF6a2N4.

  58. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDAzMTc5M2FkaXF6a2N4.

  59. 6 October 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNzc5MmFkaXF6a2N4.

  60. 25 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ0MTM3N2FkaXF6a2N4.

  61. 30 March 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4MjkyOGFkaXF6a2N4.

  62. 30 March 1993 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMTQ5NzAwMGFkaXF6a2N4.

  63. 27 July 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTI1NDIwOWFkaXF6a2N4.

  64. 11 May 1992 Ad 08/04/92--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYxNTA1MGFkaXF6a2N4.

  65. 11 May 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0NDQyNDMyOWFkaXF6a2N4.

  66. 2 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE5NTc3MmFkaXF6a2N4.

  67. 2 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg5ODIwMWFkaXF6a2N4.

  68. 2 April 1992 Registered office changed on 02/04/92 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDEyNzUzMjk3NmFkaXF6a2N4.

  69. 27 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ3MjA5OWFkaXF6a2N4.

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