Onestop I.t.s. Ltd. in Auchterless TURRIFF

Onestop I.t.s. Ltd. TURRIFF

Founded in 2003, Onestop I.t.s, classified under reg no. SC251698 is an active company. Currently registered at Auchterless AB53 8EP, Turriff the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 14th March 2007 Onestop I.t.s. Ltd. is no longer carrying the name Hollins Kirk & Wright.

The firm has 2 directors, namely William C., Alistair H.. Of them, Alistair H. has been with the company the longest, being appointed on 1 July 2011 and William C. has been with the company for the least time - from 10 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Onestop I.t.s. Ltd. Address / Contact

Office Address	Auchterless
Office Address2	Auchterless
Town	Turriff
Post code	AB53 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC251698
Date of Incorporation	Wed, 25th Jun 2003
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

William C.

Position: Director

Appointed: 10 March 2022

Alistair H.

Position: Director

Appointed: 01 July 2011

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2022

Resigned: 20 November 2023

Alistair H.

Position: Secretary

Appointed: 01 July 2017

Resigned: 10 March 2022

Ella H.

Position: Director

Appointed: 06 April 2010

Resigned: 01 July 2011

Allan W.

Position: Director

Appointed: 01 July 2008

Resigned: 31 January 2017

Ally H.

Position: Director

Appointed: 25 June 2003

Resigned: 06 April 2010

Allan W.

Position: Secretary

Appointed: 25 June 2003

Resigned: 30 June 2017

Allan W.

Position: Director

Appointed: 25 June 2003

Resigned: 20 May 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Jera It Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alistair H. This PSC owns 25-50% shares. Then there is Allan W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jera It Limited

5 Carden Place, Aberdeen, AB10 1UT, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc701792
Notified on	10 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alistair H.

Notified on	1 July 2016
Ceased on	10 March 2022
Nature of control:	25-50% shares

Allan W.

Notified on	1 July 2016
Ceased on	31 January 2018
Nature of control:	25-50% shares

Company previous names

Hollins Kirk & Wright	March 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	133 206	137 737	120 024

Balance Sheet
Cash Bank In Hand	111 773	74 247	98 262
Current Assets	195 568	186 407	170 847
Debtors	81 950	109 948	70 162
Net Assets Liabilities Including Pension Asset Liability	133 206	137 737	120 024
Stocks Inventory	1 845	2 212	2 423
Tangible Fixed Assets	20 929	16 321	13 108

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	132 206	136 737	119 024
Shareholder Funds	133 206	137 737	120 024

Other
Creditors Due Within One Year	79 575	62 112	61 626
Net Current Assets Liabilities	115 993	124 295	109 221
Number Shares Allotted		1 000	1 000
Provisions For Liabilities Charges	3 716	2 879	2 305
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		5 241
Tangible Fixed Assets Cost Or Valuation	102 537	107 778	114 256
Tangible Fixed Assets Depreciation	81 608	91 457	101 148
Tangible Fixed Assets Depreciation Charged In Period		9 849
Total Assets Less Current Liabilities	136 922	140 616	122 329
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 5 Carden Place Aberdeen AB10 1UT Scotland on 28th August 2023 to Auchterless Auchterless Turriff AB53 8EP filed on: 28th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 5 Carden Place Aberdeen AB10 1UT Scotland on 28th August 2023 to Auchterless Auchterless Turriff AB53 8EP filed on: 28th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from 2/2 Straiton Business Parc Straiton Loanhead EH20 9QZ Scotland on 12th July 2022 to 5 Carden Place Aberdeen AB10 1UT filed on: 12th, July 2022	address	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2022 to 30th September 2022 filed on: 14th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 26th, January 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 10th, September 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 1st, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from 3 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland on 23rd May 2018 to 2/2 Straiton Business Parc Straiton Loanhead EH20 9QZ filed on: 23rd, May 2018	address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 22nd December 2017: 500.00 GBP filed on: 6th, February 2018	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, February 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2018	resolution	Free Download (28 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 2nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Unit 1, 3 Pentland Industrial Estate Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland on 29th February 2016 to 3 Pentland Industrial Estate Loanhead Midlothian EH20 9QH filed on: 29th, February 2016	address	Free Download (1 page)
AD01	Change of registered address from 32/5-6 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 24th August 2015 to Unit 1, 3 Pentland Industrial Estate Unit 1 Pentland Industrial Estate Loanhead Midlothian EH20 9QH filed on: 24th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 32/6 Hardengreen Industrial Estate, Dalkeith Midlothian EH22 3NX on 10th July 2014 filed on: 10th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 30th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 2nd, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/03/07 from: 32/12 hardengreen business park dalhousie road eskbank midlothian EH22 3NX filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 32/12 hardengreen business park dalhousie road eskbank midlothian EH22 3NX filed on: 8th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
287	Registered office changed on 12/07/06 from: 42/2 hardengreen business park dalhousie road eskbank midlothian EH22 3NU filed on: 12th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2006	address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: 42/2 hardengreen business park dalhousie road eskbank midlothian EH22 3NU filed on: 12th, July 2006	address	Free Download (1 page)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 12th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, July 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th July 2005	annual return
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th July 2005	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
287	Registered office changed on 28/01/05 from: unit 42/3 chamber house hardengreen, dalhousie road eskbank midlothian EH22 3NU filed on: 28th, January 2005	address	Free Download (1 page)
287	Registered office changed on 28/01/05 from: unit 42/3 chamber house hardengreen, dalhousie road eskbank midlothian EH22 3NU filed on: 28th, January 2005	address	Free Download (1 page)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (13 pages)

Onestop I.t.s. Ltd. TURRIFF

Onestop I.t.s. Ltd. Address / Contact

Company Information / Profile

Company staff

William C.

Alistair H.

Infinity Secretaries Limited

Alistair H.

Ella H.

Allan W.

Ally H.

Allan W.

Allan W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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