ONE HUNDRED DEGREES LTD
13 TOLLPARK ROAD, CUMBERNAULD, GLASGOW G68 0LW- Active
- Private Limited Company
- Company No. SC476736
- Last Updated: 01 Mar 2024
Company Profile
ONE HUNDRED DEGREES LTD was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in GLASGOW. ONE HUNDRED DEGREES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 22 days.
| Name | ONE HUNDRED DEGREES LTD |
|---|---|
| Company number | SC476736 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 TOLLPARK ROAD CUMBERNAULD GLASGOW G68 0LW |
|---|---|
| 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 |
|---|---|
| Mr Ross Mckinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John O'Rourke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against ONE HUNDRED DEGREES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE HUNDRED DEGREES LTD | 02 May 2014 |