Onecbd Glasgow Ltd is a private limited company situated at 28 1/3 Brandon Street, Glasgow G31 1EP. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Stuart M., appointed on 17 March 2021.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The latest confirmation statement was filed on 2023-03-17 and the date for the following filing is 2024-03-31. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 28 1/3 Brandon Street |
| Town | Glasgow |
| Post code | G31 1EP |
| Country of origin | United Kingdom |
| Registration Number | SC620743 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 17 March 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Stuart M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart M.
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan K.
| Notified on | 11 February 2019 |
| Ceased on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
| Notified on | 11 February 2019 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 6 285 | 5 764 | 5 764 | 5 764 |
| Total Inventories | 900 | 1 125 | 1 125 | 1 125 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 600 | 1 200 | 1 200 | 1 200 |
| Creditors | 7 185 | 6 889 | 6 889 | 6 889 |
| Net Current Assets Liabilities | 6 285 | 5 764 | 5 764 | 5 764 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Number Shares Authorised | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 6 285 | 5 764 | 5 764 | 5 764 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/17 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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