1 OFFICE EQUIPMENT LIMITED

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1 OFFICE EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

SC137429Copy
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Incorporation date

27/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Dudhope Terrace, Dundee DD3 6TSCopy
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Latest events (Record since 27/03/1992)
dot icon06/03/2026
Confirmation statement made on 2026-02-22 with updates
dot icon22/01/2026
Registered office address changed from 11 Dudhope Terrace Dundee City of Dundee DD3 6TS Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 2026-01-22
dot icon22/01/2026
Director's details changed for Pamela Malpas on 2026-01-20
dot icon22/01/2026
Director's details changed for Mr Brian James Kidd on 2026-01-20
dot icon22/01/2026
Change of details for B & G Holdings Limited as a person with significant control on 2026-01-20
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/04/2025
Notification of B & G Holdings Limited as a person with significant control on 2025-04-03
dot icon07/04/2025
Registered office address changed from C/O 1 Office Equipment Ltd 11 Riverside Court, Mayo Avenue Dundee DD2 1XD to 11 Dudhope Terrace Dundee City of Dundee DD3 6TS on 2025-04-07
dot icon07/04/2025
Cessation of Gwendolyn Kidd as a person with significant control on 2025-04-03
dot icon07/04/2025
Cessation of Brian Kidd as a person with significant control on 2025-04-03
dot icon07/04/2025
Termination of appointment of Gwendolyn Kidd as a secretary on 2025-04-03
dot icon07/04/2025
Termination of appointment of Brian James Kidd as a director on 2025-04-03
dot icon07/04/2025
Termination of appointment of Gwendolyn Kidd as a director on 2025-04-03
dot icon07/04/2025
Appointment of Mr Brian James Kidd as a director on 2025-04-03
dot icon07/04/2025
Termination of appointment of Brian Kidd as a director on 2025-04-03
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/08/2022
Appointment of Pamela Malpas as a director on 2022-04-01
dot icon05/08/2022
Appointment of Brian James Kidd as a director on 2022-04-01
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/11/2016
Satisfaction of charge 3 in full
dot icon04/11/2016
Satisfaction of charge 2 in full
dot icon14/09/2016
Registration of charge SC1374290004, created on 2016-09-08
dot icon29/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon24/04/2014
Register(s) moved to registered office address
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-02-24
dot icon05/03/2014
Resolutions
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/06/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon13/04/2010
Register(s) moved to registered inspection location
dot icon13/04/2010
Registered office address changed from 9 Lethnot Street Barnhill Dundee DD5 2QS on 2010-04-13
dot icon13/04/2010
Register inspection address has been changed
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon31/07/2009
Return made up to 27/03/09; full list of members
dot icon28/01/2009
Partial exemption accounts made up to 2008-03-31
dot icon21/05/2008
Return made up to 27/03/08; full list of members
dot icon27/11/2007
Partial exemption accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 27/03/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/06/2006
Return made up to 27/03/06; full list of members
dot icon31/01/2006
Partial exemption accounts made up to 2005-03-31
dot icon25/05/2005
Return made up to 27/03/05; full list of members
dot icon12/03/2005
Partic of mort/charge *
dot icon24/11/2004
Partial exemption accounts made up to 2004-03-31
dot icon20/05/2004
Return made up to 27/03/04; full list of members
dot icon23/12/2003
Partial exemption accounts made up to 2003-03-31
dot icon22/05/2003
Return made up to 27/03/03; full list of members
dot icon27/01/2003
Partial exemption accounts made up to 2002-03-31
dot icon25/07/2002
Dec mort/charge *
dot icon01/07/2002
Return made up to 27/03/02; full list of members
dot icon04/03/2002
Partic of mort/charge *
dot icon30/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/04/2001
Return made up to 27/03/01; full list of members
dot icon20/12/2000
Accounts for a small company made up to 2000-03-31
dot icon25/04/2000
Return made up to 27/03/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon06/05/1999
Return made up to 27/03/99; full list of members
dot icon06/05/1999
New director appointed
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/05/1998
Return made up to 27/03/98; no change of members
dot icon30/12/1997
Accounts for a small company made up to 1997-03-31
dot icon25/05/1997
Return made up to 27/03/97; full list of members
dot icon02/08/1996
Accounts for a small company made up to 1996-03-31
dot icon30/03/1996
Return made up to 27/03/96; full list of members
dot icon15/12/1995
Full accounts made up to 1995-03-31
dot icon10/07/1995
Return made up to 27/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/11/1994
Accounts for a small company made up to 1994-03-31
dot icon06/10/1994
Return made up to 27/03/94; no change of members
dot icon25/11/1993
Full accounts made up to 1993-03-31
dot icon30/03/1993
Return made up to 27/03/93; full list of members
dot icon30/03/1993
Accounting reference date shortened from 30/06 to 31/03
dot icon27/07/1992
Partic of mort/charge *
dot icon11/05/1992
Ad 08/04/92--------- £ si 1000@1=1000 £ ic 2/1002
dot icon11/05/1992
Accounting reference date notified as 30/06
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
Secretary resigned;new secretary appointed
dot icon02/04/1992
Registered office changed on 02/04/92 from: 142 queen street glasgow G1 3BU
dot icon27/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+37.41 % *

* during past year

Cash in Bank

£207,666.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
262.77K
-
0.00
220.32K
-
2022
16
336.72K
-
0.00
151.13K
-
2023
16
406.59K
-
0.00
207.67K
-
2023
16
406.59K
-
0.00
207.67K
-

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

406.59K £Ascended20.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.67K £Ascended37.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1 OFFICE EQUIPMENT LIMITED

1 OFFICE EQUIPMENT LIMITED is an Active company incorporated on 27/03/1992 with the registered office located at 11 Dudhope Terrace, Dundee DD3 6TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 OFFICE EQUIPMENT LIMITED?

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1 OFFICE EQUIPMENT LIMITED is currently Active. It was registered on 27/03/1992 .

Where is 1 OFFICE EQUIPMENT LIMITED located?

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1 OFFICE EQUIPMENT LIMITED is registered at 11 Dudhope Terrace, Dundee DD3 6TS.

What does 1 OFFICE EQUIPMENT LIMITED do?

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1 OFFICE EQUIPMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1 OFFICE EQUIPMENT LIMITED have?

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1 OFFICE EQUIPMENT LIMITED had 16 employees in 2023.

What is the latest filing for 1 OFFICE EQUIPMENT LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-22 with updates.