ONE HUMAN DESIGN LTD
Company overview
- Incorporation date
- 17 June 2019
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
7 April 2026
Appointment of Liquidators
Read the notice → -
7 April 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
25 25 Sandyford Place, Glasgow, G3 7NG, Scotland
Industry classification (SIC codes)
Officers & directors (2)
MCHUGH, Lee-Ann
Secretary
Appointed: 26 September 2023
MULLAN, Barry
Director
Appointed: 17 June 2019
Recent filing history (19)
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 54 Fisher Road Bathgate EH48 2QJ Scotland to 25 25 Sandyford Place Glasgow G3 7NG on 31 March 2026
Address • Form AD01
Previous accounting period shortened from 31 March 2026 to 12 February 2026
Accounts • Form AA01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 16 June 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 16 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Appointment of Ms Lee-Ann Mchugh as a secretary on 26 September 2023
Officers • Form AP03
Confirmation statement made on 16 June 2023 with no updates
Confirmation statement • Form CS01
Change of details for Barry Mullan as a person with significant control on 1 January 2023
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 16 June 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Confirmation statement made on 16 June 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Barry Mullan
Individual
Notified: 17 June 2019
Insolvency history
Members voluntary liquidation
Commencement of winding up: 30 March 2026
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Accounts
Next due: 12 November 2026
Confirmation statement
Next due: 30 June 2026
OVERDUE