Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ONESTOP ACCESS (SCOTLAND) LIMITED
Company Information for

ONESTOP ACCESS (SCOTLAND) LIMITED

25 BIRKMYRE ROAD, GOVAN, GLASGOW, G51 3JH,
Company Registration Number
SC410162
Private Limited Company
Active

Company Overview

About Onestop Access (scotland) Ltd
ONESTOP ACCESS (SCOTLAND) LIMITED was founded on 2011-10-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Onestop Access (scotland) Limited is a Private Limited Company registered in 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
ONESTOP ACCESS (SCOTLAND) LIMITED
 
Legal Registered Office
25 BIRKMYRE ROAD
GOVAN
GLASGOW
G51 3JH
Other companies in G51
 
Previous Names
MACROCOM (1024) LIMITED01/02/2012
Filing Information
Company Number SC410162
Company ID Number SC410162
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125106358  
Last Datalog update: 2024-03-05 14:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONESTOP ACCESS (SCOTLAND) LIMITED
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.

Company Officers of ONESTOP ACCESS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GRAHAM
 Director 2017-01-10
ROBERT HILL JENKINS
 Director 2011-11-15
PAUL JOHN MARTIN
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BURNS
 Director 2011-10-27 2011-11-15
NEIL ANDREW FINDLAY KENNEDY
 Director 2011-10-27 2011-11-15
MACROBERTS CORPORATE SERVICES LIMITED
 Director 2011-10-27 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HILL JENKINS ONE STOP STRATEGIES LTD Director 2012-02-27 CURRENT 2012-02-27 Active
ROBERT HILL JENKINS ONESTOP SCAFFOLDING LIMITED Director 1999-02-01 CURRENT 1999-02-01 Liquidation
ROBERT HILL JENKINS ONE STOP ROOFING SUPPLIES LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
PAUL JOHN MARTIN GEORGE GRAHAM TRANSPORT LIMITED Director 2016-12-15 CURRENT 2012-02-06 Active - Proposal to Strike off
PAUL JOHN MARTIN ONESTOP WORKWEAR & PPE SUPPLIES LTD. Director 2015-01-27 CURRENT 2015-01-27 Active
PAUL JOHN MARTIN ONE STOP SAFETY (HOLDINGS) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
PAUL JOHN MARTIN ONESTOP SAFETY NETTING AND EDGE PROTECTION LIMITED Director 2013-10-10 CURRENT 2013-10-10 Liquidation
PAUL JOHN MARTIN ONESTOP SAFETY SOLUTIONS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
PAUL JOHN MARTIN PROJECT HEALTH AND SAFETY SERVICES LTD Director 2013-05-20 CURRENT 2007-03-30 Active
PAUL JOHN MARTIN ONE STOP STRATEGIES LTD Director 2012-02-27 CURRENT 2012-02-27 Active
PAUL JOHN MARTIN FALL ARREST SAFETY EQUIPMENT TRAINING Director 2008-01-17 CURRENT 2003-01-16 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
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-14CH01Director's details changed for Mr Paul John Martin on 2021-10-14
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18PSC08Notification of a person with significant control statement
2021-03-18PSC07CESSATION OF ROBERT HILL JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16RES01ADOPT ARTICLES 16/03/21
2020-12-31RP04CS01
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-29CH01Director's details changed for Robert Hill Jenkins on 2020-10-20
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CH01Director's details changed for Mr Paul John Martin on 2019-10-18
2019-11-13PSC04Change of details for Mr Paul John Martin as a person with significant control on 2019-10-18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-05-17RES12Resolution of varying share rights or name
2019-05-17SH08Change of share class name or designation
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4101620005
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AP01DIRECTOR APPOINTED GEORGE GRAHAM
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4101620004
2014-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4101620003
2014-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4101620002
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-31AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4101620003
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4101620002
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-11-23AR0127/10/12 ANNUAL RETURN FULL LIST
2012-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-01CERTNMCOMPANY NAME CHANGED MACROCOM (1024) LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01RES15CHANGE OF NAME 27/01/2012
2011-11-24AP01DIRECTOR APPOINTED PAUL JOHN MARTIN
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM
2011-11-24AP01DIRECTOR APPOINTED ROBERT JENKINS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY
2011-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-24SH0118/11/11 STATEMENT OF CAPITAL GBP 1
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1141316 Active Licenced property: 107 BOTHWELL ROAD HAMILTON GB ML3 0EN. Correspondance address: 107 BOTHWELL ROAD HAMILTON GB ML3 0EN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 ONESTOP ACCESS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-03-23 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-08-08 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-07-17 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-03-30 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 2,142,844
Creditors Due After One Year 2012-12-31 £ 1,688,513
Creditors Due Within One Year 2013-12-31 £ 1,694,092
Creditors Due Within One Year 2012-12-31 £ 1,369,198
Provisions For Liabilities Charges 2013-12-31 £ 100,792
Provisions For Liabilities Charges 2012-12-31 £ 31,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONESTOP ACCESS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 4,902
Cash Bank In Hand 2012-12-31 £ 53,864
Current Assets 2013-12-31 £ 817,524
Current Assets 2012-12-31 £ 732,952
Debtors 2013-12-31 £ 782,485
Debtors 2012-12-31 £ 669,436
Secured Debts 2013-12-31 £ 2,950,743
Secured Debts 2012-12-31 £ 2,201,197
Shareholder Funds 2013-12-31 £ 322,542
Shareholder Funds 2012-12-31 £ 111,883
Stocks Inventory 2013-12-31 £ 30,137
Stocks Inventory 2012-12-31 £ 9,652
Tangible Fixed Assets 2013-12-31 £ 3,442,746
Tangible Fixed Assets 2012-12-31 £ 2,468,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONESTOP ACCESS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONESTOP ACCESS (SCOTLAND) LIMITED
Trademarks
We have not found any records of ONESTOP ACCESS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONESTOP ACCESS (SCOTLAND) 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ONESTOP ACCESS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONESTOP ACCESS (SCOTLAND) 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 ONESTOP ACCESS (SCOTLAND) 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 ONESTOP ACCESS (SCOTLAND) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G51 3JH