1 Stop Properties (Glasgow) Limited

Company Registration Number: SC278997

Scottish Company

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1 Stop Properties (Glasgow) Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Glasgow.

Registered Address

110A MAXWELL AVENUE
BEARSDEN
GLASGOW
G61 1HU

There are 37 companies currently registered at this postcode, including this one.

All companies at G61 1HU

Registration Data

Company Number

SC278997

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170,881£165,483£101,353£366,749£313,944£279,333
of which Cash £170,881£164,568£76,515£362,709£310,824£271,731
Total Assets £170,881£165,483£101,353£366,749£313,944£279,333
Current Liabilities £185,497£144,073£114,212£349,132£324,505£326,121
Net Current Assets £-14,616£21,410£-12,859£17,617£-10,561£-46,788
Total Net Worth £11,551£25,496£7,488£24,526£1,977£35,343

Previous Names

No previous names

Company Officers

  • JAMIESON, William Adrian

    Secretary

    Appointed on 8 March 2005

     

    32 Eastwoodmains Road
    Glasgow
    Lanarkshire
    G46 6QF

  • GALLAGHER, Wendy

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1968

    15 Crawfurd Gardens
    Burnside
    Lanarkshire
    G73 4JP

  • JAMIESON, William Adrian

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1959

    32 Eastwoodmains Road
    Glasgow
    Lanarkshire
    G46 6QF

  • GALLAGHER, Wendy

    Secretary

    Appointed on 27 January 2005

    Resigned on 8 March 2005

    15 Crawfurd Gardens
    Burnside
    Lanarkshire
    G73 4JP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEIN5. Transaction: MzE2NTEwOTUzMGFkaXF6a2N4.

  2. 10 October 2016 Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH05. Barcode: S5H39SFV. Transaction: MzE1OTM3MTIzNGFkaXF6a2N4.

  3. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVIMzlUTlRhZGlxemtjeA.

  4. 10 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH03. Barcode: S5H39SFN. Transaction: MzE1OTM3MTEzMmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3IXK. Transaction: MzE0MjQ4NjQ1MGFkaXF6a2N4.

  6. 22 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: X4MRYOGR. Transaction: MzEzODExODI5MmFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X45J2XS8. Transaction: MzEyMTQxNDk5MmFkaXF6a2N4.

  8. 18 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: X3N0GN81. Transaction: MzExMzc2NTM5NGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X36EQSLU. Transaction: MzA5ODY1MjI2NGFkaXF6a2N4.

  10. 4 April 2014 Statement of capital following an allotment of shares on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Capital. Type: SH01. Barcode: X3546RD7. Transaction: MzA5NzY2MTA3MmFkaXF6a2N4.

  11. 19 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: X2NKCQC1. Transaction: MzA5MTE1MzEyMGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X26G2OX4. Transaction: MzA3NjMzNDcyNmFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBXTM. Transaction: MzA2OTM2NjM0OWFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2JDT. Transaction: MzA1MjQ1MTUyMWFkaXF6a2N4.

  15. 14 February 2012 Registered office address changed from 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N2JDP. Transaction: MzA1MjQ1MTM0NGFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALUCY. Transaction: MzA0OTExNjE0NmFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XXVUZS5F. Transaction: MzAzMzI4OTU5OWFkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X99ODQ06. Transaction: MzAyODk3NTc0MWFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XOUN4HNA. Transaction: MzAwOTg4MTUzMGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for William Adrian Jamieson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOUN3HN9. Transaction: MzAwOTc5OTkyN2FkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Wendy Gallagher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOUN2HN8. Transaction: MzAwOTc5OTkwNWFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEE2JE6P. Transaction: MzAwMTE4NjY4OWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS8Y7C4. Transaction: MjAyNTc3NzU4MGFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SONC56YO. Transaction: MjAyNDg0NDk5M2FkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0OTQzNWFkaXF6a2N4.

  26. 29 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMDM4OWFkaXF6a2N4.

  27. 28 August 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MzY1M2FkaXF6a2N4.

  28. 26 March 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODI0MDE1N2FkaXF6a2N4.

  29. 27 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwOTE5MmFkaXF6a2N4.

  30. 17 August 2006 Registered office changed on 17/08/06 from: 95 bothwell street glasgow G2 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMxNDEzMmFkaXF6a2N4.

  31. 22 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4NDA4NGFkaXF6a2N4.

  32. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExOTk0NGFkaXF6a2N4.

  33. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczNDE2OGFkaXF6a2N4.

  34. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE5NjIwMGFkaXF6a2N4.

  35. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5MzQ5N2FkaXF6a2N4.

  36. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE4NjY1N2FkaXF6a2N4.

  37. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2NDY3MWFkaXF6a2N4.

  38. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3NjY0MGFkaXF6a2N4.

  39. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4MTM5OWFkaXF6a2N4.

  40. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkxMjE1NmFkaXF6a2N4.

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