ONE E11EVEN LTD

Active

SC541935·incorporated 2016-08-04

Status
Active

Type
Private Limited Company

Incorporated
2016-08-04

Registered Address
251 SARACEN STREET, GLASGOW, G22 5JX, SCOTLAND

SIC
68209 — Other letting and operating of own or leased real estate

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE E11EVEN LTD has 1 person with significant control on file:

Mr John Eadie born 1981 resident in Scotland, British national. Notified 2016-08-04.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

1 historical PSC record has ceased:

Ms Debra Lee Anne Milne born 1983 resident in Scotland, British national. Notified 2016-08-04. Ceased 2017-08-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Has significant influence or control

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