ONE HARMONIC LTD
Company overview
- Incorporation date
- 12 January 2018
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
31 July 2026
Resolutions for Winding-up
Read the notice → -
31 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ONE HARMONIC LTD is a private limited company incorporated on 12 January 2018, with its registered office in Dundee. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 31 January 2025.
On 31 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 31 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 October 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 10 4f, West Victoria Dock Road, Dundee, DD1 3JT
Industry classification (SIC codes)
Officers & directors (3)
TANNOCK, Matthew Craig
Director
Appointed: 20 March 2023
BAIRD, Iain Campbell
Director
Appointed: 12 January 2018 • Resigned: 20 March 2023
TANNOCK, Matthew Craig
Director
Appointed: 6 April 2022 • Resigned: 11 July 2022
Recent filing history (34)
Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F West Victoria Dock Road Dundee DD1 3JT on 4 August 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 5 March 2026 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 January 2025
Accounts • Form AA
Confirmation statement made on 5 March 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 January 2024
Accounts • Form AA
Confirmation statement made on 5 March 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2023
Accounts • Form AA
Termination of appointment of Iain Campbell Baird as a director on 20 March 2023
Officers • Form TM01
Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023
Persons with significant control • Form PSC07
Confirmation statement made on 20 March 2023 with updates
Confirmation statement • Form CS01
Notification of Matthew Tannock as a person with significant control on 20 March 2023
Persons with significant control • Form PSC01
Appointment of Mr Matthew Tannock as a director on 20 March 2023
Officers • Form AP01
Termination of appointment of Matthew Craig Tannock as a director on 11 July 2022
Officers • Form TM01
Cessation of Matthew Craig Tannock as a person with significant control on 11 July 2022
Persons with significant control • Form PSC07
Persons with significant control (3)
Mr Matthew Craig Tannock
Individual
Notified: 20 March 2023
Mr Matthew Craig Tannock
Individual
Notified: 8 April 2022
Mr Iain Campbell Baird
Individual
Notified: 12 January 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 28 July 2026
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 19 March 2027