One Vision Group Scotland Limited is a private limited company situated at 5 Alberta Place, East Kilbride, Glasgow G75 8AA. This 7 months-old company, incorporated on 2023-09-05 is run by 3 directors.
Director Amber M., appointed on 05 September 2023. Director Asim B., appointed on 05 September 2023. Director Ibrahim S., appointed on 05 September 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
| Office Address | 5 Alberta Place |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G75 8AA |
| Country of origin | United Kingdom |
| Registration Number | SC781553 |
| Date of Incorporation | Tue, 5th Sep 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Thu, 5th Jun 2025 (402 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Amber M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Asim B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ibrahim S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amber M.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asim B.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ibrahim S.
| Notified on | 5 September 2023 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 5th, September 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
990.00 GBP is the capital in company's statement on 2023/09/05 |
capital |
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