ONE STOP LIMITED
3 CROMARTY LINKS HUB, CROMARTY IV11 8XZ- Active
- Private Limited Company
- Company No. SC144073
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP LIMITED was incorporated on Tuesday, April 27, 1993 as a Private Limited Company with registered address in CROMARTY. ONE STOP LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 31 years 4 months and 23 days.
| Name | ONE STOP LIMITED |
|---|---|
| Company number | SC144073 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CROMARTY LINKS HUB CROMARTY IV11 8XZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hilary Brown Nationality: British |
Dates: Tuesday, May 2, 2023 - Wednesday, May 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Barry Walter Larsen Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
| Larsen And Ross Limited Cromarty Links Hub, 1V11 8XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against ONE STOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP LIMITED | 27 Apr 1993 |
| LARSEN AND ROSS (INVESTMENTS) LIMITED | 22 Dec 2008 |