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Company Information for

1MARKETPLACE LIMITED

DALBLAIR HOUSE, 46 DALBLAIR ROAD, 46 DALBLAIR ROAD, AYR, KA7 1UQ,
Company Registration Number
SC290799
Private Limited Company
Active

Company Overview

About 1marketplace Ltd
1MARKETPLACE LIMITED was founded on 2005-09-23 and has its registered office in 46 Dalblair Road. The organisation's status is listed as "Active". 1marketplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1MARKETPLACE LIMITED
 
Legal Registered Office
DALBLAIR HOUSE
46 DALBLAIR ROAD
46 DALBLAIR ROAD
AYR
KA7 1UQ
Other companies in KA7
 
Previous Names
SF 2054 LIMITED05/01/2006
Filing Information
Company Number SC290799
Company ID Number SC290799
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:41:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1MARKETPLACE LIMITED

Company Officers of 1MARKETPLACE LIMITED

Current Directors
Officer Role Date Appointed
NORMAN GEORGE GEDDES
Director 2010-09-01
MURDOCH MACDONALD
Director 2006-04-20
NORMAN GEORGE GEDDES
Company Secretary 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
Company Secretary 2005-09-23 2006-04-20
SF SECRETARIES LIMITED
Nominated Director 2005-09-23 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN GEORGE GEDDES NORTH CARRICK COMMUNITY BENEFIT Director 2015-02-18 CURRENT 2014-06-16 Active
NORMAN GEORGE GEDDES CEIS AYRSHIRE Director 2013-08-23 CURRENT 2007-07-13 Active
NORMAN GEORGE GEDDES FRAZER COOGANS LTD Director 2010-03-01 CURRENT 2010-03-01 Active
NORMAN GEORGE GEDDES FRIENDS OF CULZEAN Director 2007-02-22 CURRENT 2007-02-22 Active
NORMAN GEORGE GEDDES TOWNEND CARE LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
NORMAN GEORGE GEDDES KYLE ESTATES LTD Company Secretary 1998-10-14 CURRENT 1998-10-14 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
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0123/09/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0123/09/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0123/09/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AR0123/09/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AR0123/09/11 FULL LIST
2010-11-26AR0123/09/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MR NORMAN GEORGE GEDDES
2009-11-13AR0123/09/09 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-05-1488(2)RAD 16/04/07--------- £ SI 1@1=1 £ IC 2/3
2007-01-22363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2007-01-2288(2)RAD 20/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2006-01-05CERTNMCOMPANY NAME CHANGED SF 2054 LIMITED CERTIFICATE ISSUED ON 05/01/06
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1MARKETPLACE 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 1MARKETPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1MARKETPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,111
Creditors Due Within One Year 2011-12-31 £ 1,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1MARKETPLACE LIMITED

Intangible Assets
Patents
We have not found any records of 1MARKETPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1MARKETPLACE LIMITED
Trademarks
We have not found any records of 1MARKETPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1MARKETPLACE 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 (62090 - Other information technology service activities) as 1MARKETPLACE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1MARKETPLACE 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 1MARKETPLACE 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 1MARKETPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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