One 36 Computing Limited. net worth, address, company information. Free

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One 36 Computing Limited (reg no SC274405) is a private limited company incorporated on 2004-10-08. The company can be found at Sc274405 - Companies House Default Address, Edinburgh EH7 9HR. One 36 Computing Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	One 36 Computing Limited
Number	SC274405
Date of Incorporation:	2004-10-08
End of financial year:	31 March
Address:	Sc274405 - Companies House Default Address, Edinburgh, EH7 9HR
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Catherine M. (in the company from 01 November 2021), Colin M. (appointment date: 31 December 2018). The Companies House lists 3 persons of significant control, namely: Colin M. has over 3/4 of shares, 3/4 to full of voting rights, Helen R. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	15,017	15,764	14,478	16,375	16,071	10,408	212,890	7,563	18,852
Fixed Assets	-	-	-	-	-	1,547	1,547	1,192	22,352
Total Assets Less Current Liabilities	75	5	4	429	4	7,145	20,638	-3,077	24,302
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	75	5	4	429	4	-	-	-	-
Tangible Fixed Assets	5,807	4,013	4,977	4,545	3,096	-	-	-	-

People with significant control

Colin M.

31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen R.

6 April 2016 - 31 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander R.

6 April 2016 - 31 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2022/04/13. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: 17 Morris Road Newtongrange Dalkeith EH22 4st Scotland filed on: 13th, April 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/06/24. New Address: 17 Morris Road Newtongrange Dalkeith EH22 4st. Previous address: 136 Comiston Road Edinburgh Midlothian EH10 5QN United Kingdom filed on: 24th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/06/24. New Address: 17 Morris Road Newtongrange Dalkeith EH22 4st. Previous address: 17 Morris Road Newtongrange Dalkeith EH22 4st Scotland filed on: 24th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, February 2020 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/03/29 filed on: 12th, April 2019 \| capital	Free Download (6 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/31. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(TM02) 2018/12/31 - the day secretary's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2016/10/13. New Address: 136 Comiston Road Edinburgh Midlothian EH10 5QN. Previous address: 60 Constitution Street Leith Edinburgh EH6 6RR filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/08 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/30 capital
(AR01) Annual return drawn up to 2014/10/08 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/20 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/10/08 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/09 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 21st, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/10/08 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/08 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/08 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/09/30 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010/09/30 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (1 page)
(CH03) On 2010/09/30 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/10/08 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/12/19 Appointment terminate, director filed on: 19th, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
(288b) On 2008/09/08 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/08 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/10/12. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/10/12. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(288b) On 2004/10/11 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/11 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, October 2004 \| incorporation	Free Download (17 pages)