ONESEARCH DIRECT HOLDINGS LIMITED

dissolved Company number SC207271

Private Limited by Shares · Incorporated on 18th May 2000 · Closed on 24th Jan 2023

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SIC code: 64209
Registered office: Glasgow, G3 8EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONESEARCH DIRECT HOLDINGS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 18th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

28 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Brown	Director	18th Dec 2019		British	View profile
Mark Johnston	Director	18th Dec 2019	This company	British	—
Stephen Stout	Director	18th Dec 2019	This company	British	—
Matthew Teague	Secretary	18th Dec 2019	This company	Not recorded	—

Other companies at this address

View all 27

Company	Number	Incorporated	Status
AMPG COMMERCIAL LTD	SC898203	5th Aug 2026	active
PGD COMMERCIAL LTD	SC856329	22nd Jul 2025	active
BIHA MED LTD	SC847834	8th May 2025	active
STAC & BEYOND LTD.	SC831066	5th Dec 2024	active
STAC INVEST LTD	SC830177	27th Nov 2024	active

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th May 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

18th May 2000 Company incorporated
18th May 2000 DM DIRECTOR LIMITED appointed as Corporate nominee director
18th May 2000 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
14th Sep 2000 DM DIRECTOR LIMITED resigned as Corporate nominee director
14th Sep 2000 Kenneth Lewandowski appointed as Director
14th Sep 2000 Ronald Park appointed as Director
24th Oct 2000 Marcus Noble appointed as Director
1st Nov 2000 Graham McCall appointed as Director
20th Dec 2002 Richard Megson appointed as Director
22nd Jan 2003 Arthur Bennett appointed as Director
29th Dec 2003 Graham McCall resigned as Director
28th May 2004 Michael Tolland appointed as Director
28th May 2004 Elizabeth Jarvis appointed as Director
12th Jun 2004 Arthur Bennett resigned as Director
3rd Dec 2004 Stuart McWhinnie appointed as Director
1st Jul 2005 Richard Megson resigned as Director
24th Apr 2007 Kenneth Lewandowski resigned as Director
2nd May 2007 Andrew Macfie appointed as Director
3rd Dec 2007 Iestyn Williams appointed as Director
23rd Jun 2008 Iestyn Williams resigned as Director
14th May 2009 Michael Harkness appointed as Director
2nd Dec 2010 Michael Harkness resigned as Director
28th Feb 2011 Stuart McWhinnie resigned as Director
23rd Dec 2011 Michael Tolland resigned as Director
4th Dec 2012 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
16th Feb 2015 Ronald Park resigned as Director
29th Jul 2015 Andrew Macfie resigned as Director
29th Jul 2015 Calum Cusiter appointed as Director
28th Jan 2016 Maria Van Den Haak appointed as Director
28th Jan 2016 Stuart Mitchell appointed as Director
13th Oct 2017 Maria Van Den Haak resigned as Director
18th Dec 2019 Mark Johnston appointed as Director
18th Dec 2019 Stephen Stout appointed as Director
18th Dec 2019 Calum Cusiter resigned as Director
18th Dec 2019 Elizabeth Jarvis resigned as Director
18th Dec 2019 Marcus Noble resigned as Director
18th Dec 2019 Matthew Teague appointed as Secretary
18th Dec 2019 Simon Brown appointed as Director
30th Sep 2020 Stuart Mitchell resigned as Director
18th May 2022 Confirmation statement made up

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