Company information:
Onesearch Direct Group Limited (No: SC202596)
Address: SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-1999
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 29-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: SIMON JAMES BROWN ( DOB: Mar-1965 From: Dec-2019 )
Current Director: MARK DANIEL JOHNSTON ( DOB: Dec-1971 From: Dec-2019 )
Current Director: STEPHEN JOHN STOUT ( DOB: Jan-1960 From: Dec-2019 )
Current Secretary: MATTHEW STEPHEN TEAGUE ( From: Dec-2019 )
Resigned Director: RODERICK LAWRENCE BRUCE ( From: Dec-1999 To: Jan-2000 )
Resigned Director: ELIZABETH JARVIS ( DOB: Jan-1973 From: Feb-2015 To: Dec-2019 )
Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957 From: Dec-1999 To: Jan-2000 )
Resigned Director: MARCUS JOSEPH NOBLE ( DOB: Jun-1958 From: Feb-2015 To: Dec-2019 )
Resigned Director: RONALD GAVIN PARK ( DOB: Nov-1957 From: Jan-2000 To: Feb-2015 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Dec-1999 To: Dec-2012 )
Persons of Significant Control:
Onesearch Direct Holdings Limited, 8 Elliot Place, Glasgow, G3 8EP, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)