ONE STONE ADVISORS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
ONE STONE ADVISORS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
ONE STONE ADVISORS LTD was incorporated 14 years ago on 09/10/2009 and has the registered number: SC366629. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
ONE STONE ADVISORS LTD was incorporated 14 years ago on 09/10/2009 and has the registered number: SC366629. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
ONE STONE ADVISORS LTD - EDINBURGH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
6 MORAY PLACE
EDINBURGH
EH3 6DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FRANCESKA PETRONELLA VAN DIJK | Jun 1964 | British | Director | 2009-10-09 | CURRENT |
| MS FRANCESKA VAN DIJK | Secretary | 2009-10-09 | CURRENT | ||
| NUMENIUS MEDIA LTD | Corporate Director | 2011-06-01 UNTIL 2014-10-23 | RESIGNED | ||
| MS ILSE-ASTRID RENATE VON SCHMELING | Feb 1964 | Canadian | Director | 2011-06-01 UNTIL 2014-10-23 | RESIGNED |
| MS ANDREA FRANCES HENWOOD | Jun 1966 | British | Director | 2011-06-01 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Andrea Frances Spencer-Cooke | 2016-09-12 - 2021-12-13 | 6/1966 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Ms Franceska Petronella Van Dijk | 2016-09-12 | 6/1964 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Stone Advisors Ltd | 2023-04-08 | 31-10-2022 | £51,114 equity |
| One Stone Advisors Ltd | 2022-02-01 | 31-10-2021 | £4,113 equity |
| One Stone Advisors Ltd | 2021-07-22 | 31-10-2020 | £2,355 equity |
| One Stone Advisors Ltd | 2020-05-07 | 31-10-2019 | £6,749 equity |
| ONE_STONE_ADVISORS_LTD - Accounts | 2018-03-24 | 31-10-2017 | £10,964 equity |
| ONE_STONE_ADVISORS_LTD - Accounts | 2017-04-21 | 31-10-2016 | £4,836 Cash £6,732 equity |
| ONE_STONE_ADVISORS_LTD - Accounts | 2016-04-26 | 31-10-2015 | £4,932 Cash £10,714 equity |
| ONE_STONE_ADVISORS_LTD - Accounts | 2015-07-22 | 31-10-2014 | £41,494 Cash £31,643 equity |