ONE INTEGRATED SOLUTION LIMITED

dissolved Company number SC224987

Private Limited by Shares · Incorporated on 6th Nov 2001 · Closed on 27th Oct 2023

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SIC code: 70100
Registered office: Glasgow, G2 2ND
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE INTEGRATED SOLUTION LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 6th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

723 Companies at address View all 832 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Anderson	Director	6th Mar 2002	This company	British	—
Blair Ross	Director	23rd Mar 2005	This company	British	—
Craig Webster	Director	23rd Mar 2005	This company	British	—

Other companies at this address

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AUREATE HOLDINGS LTD	SC896235	17th Jul 2026	active
EDINBURGH (LENNOX) LTD	SC891656	2nd Jun 2026	active
LENNOX (EDINBURGH) LTD	SC891567	2nd Jun 2026	active
MEADOW STREET LIMITED	SC888648	6th May 2026	active
MILEYARD LIMITED	SC886781	17th Apr 2026	active

Showing the latest 5 of 722 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Nov 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

6th Nov 2001 Company incorporated
6th Nov 2001 Alastair Dunn appointed as Director
6th Nov 2001 Jeremy Glen appointed as Nominee director
6th Nov 2001 Jeremy Glen appointed as Nominee secretary
6th Feb 2002 Colin Botfield appointed as Director
6th Mar 2002 Kenneth Anderson appointed as Director
6th Mar 2002 Alastair Dunn resigned as Director
6th Mar 2002 Jeremy Glen resigned as Nominee director
6th Mar 2002 Jeremy Glen resigned as Nominee secretary
6th Mar 2002 Colin Botfield appointed as Secretary
26th Nov 2002 Hazel Matthews appointed as Director
26th Nov 2002 Brian Macdonald appointed as Director
26th Nov 2002 Robin Young appointed as Director
9th Aug 2004 Colin Botfield resigned as Director
9th Aug 2004 Colin Botfield resigned as Secretary
1st Oct 2004 Hazel Matthews resigned as Director
15th Oct 2004 John Morton appointed as Secretary
19th Nov 2004 John Taylor appointed as Director
19th Nov 2004 Brian Thomson appointed as Director
19th Nov 2004 Iain Valentine appointed as Director
23rd Mar 2005 Blair Ross appointed as Director
23rd Mar 2005 Craig Webster appointed as Director
19th May 2005 John Taylor resigned as Director
25th May 2005 Brian Thomson resigned as Director
28th Oct 2005 Brian Macdonald resigned as Director
22nd Nov 2006 Hazel Matthews appointed as Director
29th May 2008 Carol Dick appointed as Director
2nd Feb 2009 Hazel Matthews resigned as Director
1st Apr 2010 Carol Dick resigned as Director
29th Jun 2012 Iain Valentine resigned as Director
31st Jul 2012 Robin Young resigned as Director
11th Feb 2020 John Morton resigned as Secretary
6th Nov 2020 Confirmation statement made up

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