• UK

  • ONE-O-ONE CONVENIENCE STORES LIMITED - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom

Company Information

Company registration number
SC074212
Company Status
LIVE
Country
United Kingdom
Registered Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
United Kingdom
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom UK

Management

Managing Directors
CYNTHIA KING
NATALIE KING
STEFAN PAUL KING
NATALIE KING
Company secretaries
NATALIE KING

Company Details

Type of Business
ltd
Incorporated
1981-03-18
Age Of Company
1981-03-18 43 years
SIC/NACE
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2017-02-28
Last Date: 2015-05-31
Last Return Made Up To:
2012-11-24

ONE-O-ONE CONVENIENCE STORES LIMITED Company Description

ONE-O-ONE CONVENIENCE STORES LIMITED is a ltd registered in United Kingdom with the Company reg no SC074212. Its current trading status is "live". It was registered 1981-03-18. It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Hamilton House .
More information

Get ONE-O-ONE CONVENIENCE STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One-O-One Convenience Stores Limited - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom

1981-03-18 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CURRSHO FROM 31/05/2017 TO 31/03/2017 (2016-11-17) - AA01

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  • FULL ACCOUNTS MADE UP TO 31/05/15 (2016-01-13) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-01-20) - MR04

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  • REGISTERED OFFICE CHANGED ON 11/10/2016 FROM (2016-10-11) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2016-01-20) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2016-01-20) - MR04

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  • 24/11/15 FULL LIST (2015-12-16) - AR01

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  • DIRECTOR APPOINTED MR STEFAN PAUL KING (2015-05-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GEORGE KING (2015-05-05) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/05/14 (2014-12-23) - AA

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  • 24/11/14 FULL LIST (2014-12-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/13 (2014-02-27) - AA

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 (2013-03-27) - MG02s

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  • 24/11/13 FULL LIST (2013-12-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/12 (2012-12-28) - AA

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  • 24/11/12 FULL LIST (2012-12-18) - AR01

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 (2012-09-20) - MG02s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2012-08-18) - MG01s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 (2012-09-20) - MG02s

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  • 24/11/11 FULL LIST (2011-12-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/11 (2011-11-30) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2010-12-17) - AA

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  • 24/11/10 FULL LIST (2010-12-14) - AR01

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  • RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2009-01-15) - 363a

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  • AD 03/04/09 (2009-05-08) - 88(2)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2009-08-07) - 419a(Scot)

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  • SECRETARY'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009 (2009-12-21) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA KING / 24/11/2009 (2009-12-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KING / 24/11/2009 (2009-12-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 24/11/2009 (2009-12-21) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2009-12-24) - AA

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  • 24/11/09 FULL LIST (2009-12-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/08 (2008-12-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/07 (2008-02-28) - AA

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  • RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • SECRETARY RESIGNED (2007-05-24) - 288b

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  • NEW SECRETARY APPOINTED (2007-05-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/05/06 (2007-02-07) - AA

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  • RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/04 (2005-03-30) - AA

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  • RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2005-12-29) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2004-09-15) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2004-10-05) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2004-09-16) - 410(Scot)

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  • RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2004-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/03 (2004-02-26) - AA

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  • RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS (2004-01-10) - 363s

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  • NEW DIRECTOR APPOINTED (2003-03-14) - 288a

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  • RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/02 (2002-12-11) - AA

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  • RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS (2001-12-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/01 (2001-11-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/00 (2001-02-12) - AA

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  • RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-22) - AA

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  • RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS (1999-01-05) - 363s

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  • RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS (1999-12-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/98 (1999-03-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-31) - AA

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  • RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS (1998-01-15) - 363s

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  • ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 (1997-05-20) - 225

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  • FULL ACCOUNTS MADE UP TO 28/02/96 (1997-01-03) - AA

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  • RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS (1997-01-02) - 363s

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  • RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS (1996-02-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/95 (1996-02-05) - AA

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  • DEC MORT/CHARGE ***** (1995-02-20) - 419a(Scot)

  • RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS (1994-02-14) - 363s

  • FULL ACCOUNTS MADE UP TO 28/02/94 (1994-12-01) - AA

  • FULL ACCOUNTS MADE UP TO 28/02/93 (1994-03-12) - AA

  • REGISTERED OFFICE CHANGED ON 01/12/94 (1994-12-01) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1994-02-14) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1994-12-01) - 363(288)

  • PARTIC OF MORT/CHARGE ***** (1994-12-23) - 410(Scot)

  • RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS (1994-12-01) - 363s

  • PARTIC OF MORT/CHARGE ***** (1994-12-14) - 410(Scot)

  • FULL ACCOUNTS MADE UP TO 28/02/92 (1993-06-16) - AA

  • RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS (1993-01-07) - 363s

  • PARTIC OF MORT/CHARGE ***** (1992-04-29) - 410(Scot)

  • RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1992-04-10) - 363a

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1992-04-10) - AA

  • REGISTERED OFFICE CHANGED ON 10/04/92 FROM: (1992-04-10) - 287

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1991-11-26) - 52

  • AD 31/10/83--------- (1991-11-26) - 88(2)R

  • DEC MORT/CHARGE 13913 (1991-11-21) - 419a(Scot)

  • ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 (1991-10-24) - 225(1)

  • RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-03-13) - 363a

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-02) - AA

  • RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS (1989-06-29) - 363

  • RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-12-06) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-11-10) - AA

  • PARTIC OF MORT/CHARGE 2664 (1988-03-10) - 410(Scot)

  • RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS (1987-12-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-10-29) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/84 (1987-09-15) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1987-09-15) - AA

  • RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1987-09-15) - 363

  • PARTIC OF MORT/CHARGE 6422 (1987-07-10) - 410(Scot)

  • DEC MORT/CHARGE 6436 (1987-07-10) - 419a(Scot)

  • PARTIC OF MORT/CHARGE 6247 (1987-07-06) - 410(Scot)

  • PARTIC OF MORT/CHARGE 5087 (1987-06-04) - 410(Scot)

  • RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS (1986-10-07) - 363

  • COMPANY NAME CHANGED (1981-05-27) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1981-03-18) - MISC

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  • INCORPORATION DOCUMENTS (1981-03-18) - NEWINC

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