Onestop I.t.s. Ltd.. Head office in Turriff. Check Director.

Onestop I.t.s. Ltd., Turriff

Onestop I.t.s. Ltd. is a private limited company. Formerly, it was called Hollins Kirk & Wright Limited (it was changed on 2007-03-14). Registered at Auchterless, Auchterless, Turriff AB53 8EP, the above-mentioned 20 years old company was incorporated on 2003-06-25 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
2 directors can be found in this business: William C. (appointed on 10 March 2022), Alistair H. (appointed on 01 July 2011).

About
Name: Onestop I.t.s. Ltd.
Number: SC251698
Incorporation date: 2003-06-25
End of financial year: 30 September


Address:	Auchterless Auchterless Turriff AB53 8EP
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities

Company staff

People with significant control

Jera It Limited

10 March 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alistair H.

1 July 2016 - 10 March 2022

Nature of control:	25-50% shares

Allan W.

1 July 2016 - 31 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Current Assets	195,568	186,407	170,847
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	133,206	137,737	120,024
Tangible Fixed Assets	20,929	16,321	13,108
Total Assets Less Current Liabilities	136,922	140,616	122,329

The deadline for Onestop I.t.s. Ltd. confirmation statement filing is 2024-07-09. The latest one was filed on 2023-06-25. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Jera It Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Carden Place, AB10 1UT Aberdeen. Alistair H. who owns 1/2 or less of shares. Allan W. who owns 1/2 or less of shares.

Company filing

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Type		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		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)

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