Company information:
Onesearch Direct Limited (No: SC230285)
Address: SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW, G3 8EP, SCOTLAND
Status: Active
Incorporated: 04-Dec-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
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: DM DIRECTOR LIMITED ( From: Apr-2002 To: Jun-2002 )
Resigned Director: MICHAEL ELLIOT HARKNESS ( From: Jul-2009 To: Dec-2010 )
Resigned Director: ELIZABETH JARVIS ( DOB: Jan-1973 From: Jan-2015 To: Dec-2019 )
Resigned Director: GRAHAM KENNETH MCCALL ( DOB: Apr-1966 From: Jun-2002 To: Dec-2003 )
Resigned Director: MARCUS NOBLE ( DOB: Jun-1958 From: Jan-2015 To: Dec-2019 )
Resigned Director: RONALD GAVIN PARK ( DOB: Nov-1957 From: Jun-2002 To: Jan-2015 )
Resigned Secretary: D M COMPANY SERVICES LIMITED ( From: Apr-2002 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, Ceased: 2021-09-16)