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Company Information for

ONE SHOP STOP LIMITED

18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC509070
Private Limited Company
Liquidation

Company Overview

About One Shop Stop Ltd
ONE SHOP STOP LIMITED was founded on 2015-06-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". One Shop Stop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ONE SHOP STOP LIMITED
 
Legal Registered Office
18 BOTHWELL STREET
GLASGOW
G2 6NU
 
Filing Information
Company Number SC509070
Company ID Number SC509070
Date formed 2015-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228484682  
Last Datalog update: 2019-05-04 17:17:35
Primary Source:Companies House
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Company Officers of ONE SHOP STOP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ROBERTSON
Director 2015-06-23
JAMES ROBERTSON
Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERTSON
Director 2015-06-23 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ROBERTSON LONDIS TOLLCROSS LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-08-16
ANGELA ROBERTSON OSS SCOTLAND LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-11-21
JAMES ROBERTSON ONE SHOP LOT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
JAMES ROBERTSON SHIELDHALL CONVENIENCE STORE LTD Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-02-23
JAMES ROBERTSON OSS SCOTLAND LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-11-21

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
2021-12-22Error
2018-11-13AAMDAmended accounts made up to 2017-06-30
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-17AAMDAmended account small company full exemption
2018-03-30AA30/06/17 TOTAL EXEMPTION FULL
2018-03-30AA30/06/17 TOTAL EXEMPTION FULL
2017-11-01AP01DIRECTOR APPOINTED MR JAMES ROBERTSON
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROBERTSON
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23NEWINCNew incorporation
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ONE SHOP STOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-25
Petitions 2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against ONE SHOP STOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE SHOP STOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ONE SHOP STOP LIMITED

Intangible Assets
Patents
We have not found any records of ONE SHOP STOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE SHOP STOP LIMITED
Trademarks
We have not found any records of ONE SHOP STOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE SHOP STOP 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ONE SHOP STOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE SHOP STOP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyONE SHOP STOP LIMITEDEvent Date2019-06-18
NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 18 June 2019 I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of One Shop Stop Limited by an order of the court dated 18 June 2019. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me. Annette Menzies : Office-holder Number: 9128 Further contact details Kim Wilson 0141 535 3133 kwilson@wd-br.co.uk
 
Initiating party Event TypePetitions
Defending partyONE SHOP STOP LIMITEDEvent Date2019-03-15
ONE SHOP STOP LIMITED Company Number: SC509070 Notice is hereby given that on 7th March 2019 a petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by James Robertson and Ange…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE SHOP STOP 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 ONE SHOP STOP 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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