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Home > Scotland > 1 STOP PROPERTIES (GLASGOW) LIMITED
Company Information for

1 STOP PROPERTIES (GLASGOW) LIMITED

2 WOODSIDE PLACE, GLASGOW, G3 7QF,
Company Registration Number
SC278997
Private Limited Company
Active

Company Overview

About 1 Stop Properties (glasgow) Ltd
1 STOP PROPERTIES (GLASGOW) LIMITED was founded on 2005-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". 1 Stop Properties (glasgow) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 STOP PROPERTIES (GLASGOW) LIMITED
 
Legal Registered Office
2 WOODSIDE PLACE
GLASGOW
G3 7QF
Other companies in G61
 
Filing Information
Company Number SC278997
Company ID Number SC278997
Date formed 2005-01-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856467875  
Last Datalog update: 2024-03-06 03:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP PROPERTIES (GLASGOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F L WALKER & COMPANY LIMITED   M & B ACCOUNTING SERVICES (SCOTLAND) LTD.   MCINTYRE ACCOUNTANCY SERVICES (GLASGOW) LIMITED
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Company Officers of 1 STOP PROPERTIES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ADRIAN JAMIESON
 Company Secretary 2005-03-08
WENDY GALLAGHER
 Director 2005-03-11
WILLIAM ADRIAN JAMIESON
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY GALLAGHER
 Company Secretary 2005-01-27 2005-03-08
BRIAN REID LTD.
 Nominated Secretary 2005-01-27 2005-01-27
STEPHEN MABBOTT LTD.
 Nominated Director 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ADRIAN JAMIESON ONE STOP PROPERTIES (GLASGOW) LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Active
WENDY GALLAGHER ONE STOP PROPERTIES (GLASGOW) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
WILLIAM ADRIAN JAMIESON ONE STOP PROPERTIES (GLASGOW) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-04Amended account full exemption
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 110a Maxwell Avenue Bearsden Glasgow G61 1HU
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-09-07CH01Director's details changed for Ms Wendy Gallagher on 2020-09-07
2020-09-07PSC04Change of details for Ms Wendy Gallagher as a person with significant control on 2020-09-07
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-03-09PSC07CESSATION OF WILLIAM ADRIAN JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY GALLAGHER
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM02Termination of appointment of William Adrian Jamieson on 2019-07-31
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADRIAN JAMIESON
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-22CH01Director's details changed for Wendy Gallagher on 2019-01-27
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CH01Director's details changed for Wendy Gallagher on 2018-03-20
2018-01-28LATEST SOC28/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2016-03-31
2016-10-10RES09Resolution of authority to purchase a number of shares
2016-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 30,000 on 2016-03-31
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-17AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-23AR0127/01/14 ANNUAL RETURN FULL LIST
2014-04-04SH0131/01/10 STATEMENT OF CAPITAL GBP 40000
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 227 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EX
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0127/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADRIAN JAMIESON / 01/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY GALLAGHER / 01/01/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-26225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 95 BOTHWELL STREET GLASGOW G2 7JH
2006-02-22363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288bSECRETARY RESIGNED
2005-01-27NEWINCINCORPORATION DOCUMENTS
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 1 STOP PROPERTIES (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP PROPERTIES (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP PROPERTIES (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 114,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STOP PROPERTIES (GLASGOW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40,000
Cash Bank In Hand 2012-04-01 £ 76,515
Current Assets 2012-04-01 £ 101,353
Debtors 2012-04-01 £ 24,838
Fixed Assets 2012-04-01 £ 73,727
Shareholder Funds 2012-04-01 £ 60,868
Tangible Fixed Assets 2012-04-01 £ 5,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP PROPERTIES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP PROPERTIES (GLASGOW) LIMITED
Trademarks
We have not found any records of 1 STOP PROPERTIES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP PROPERTIES (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 1 STOP PROPERTIES (GLASGOW) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP PROPERTIES (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP PROPERTIES (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 STOP PROPERTIES (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7QF