1 OFFICE EQUIPMENT LIMITED

1 OFFICE EQUIPMENT LIMITED is an active private limited company, incorporated on 27 March 1992. The nature of the business is Information technology consultancy activities. The company's registered office is on Mayo Avenue, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1 OFFICE EQUIPMENT LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Care Of	1 OFFICE EQUIPMENT LTD
Address Line 1	11 RIVERSIDE COURT, MAYO AVENUE
Post Town	DUNDEE
Postcode	DD2 1XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

1 OFFICE EQUIPMENT LIMITED

Directors

(The company's officers)

MR BRIAN KIDD

(~70 year old British national)

9 LETHNOT STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QS

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/1992

BRIAN JAMES KIDD

(~39 year old British national)

C/O 1 OFFICE EQUIPMENT LTD, 11 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, DD2 1XD

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2022

MRS GWENDOLYN KIDD

(~69 year old British national)

9 LETHNOT STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/1992

PAMELA MALPAS

(~37 year old British national)

C/O 1 OFFICE EQUIPMENT LTD, 11 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, DD2 1XD

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2022

MRS GWENDOLYN KIDD

(~69 year old British national)

9 LETHNOT STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QS

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/03/1992

Shareholders

(Persons of Significant Control)

Mr Brian Kidd

(~70 year old British national)

1 OFFICE EQUIPMENT LTD, 11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Gwendolyn Kidd

(~69 year old British national)

1 OFFICE EQUIPMENT LTD, 11, Riverside Court, Mayo Avenue, Dundee, DD2 1XD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

B & G HOLDINGS LIMITED

MR BRIAN KIDD
MRS GWENDOLYN KIDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)