INDEPENDENT ONE 2 ONE LTD
INDEPENDENT ONE 2 ONE LTD is an active private limited company, incorporated on 20 October 2009. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Ajax Way, Leven. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. INDEPENDENT ONE 2 ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC367135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 FIFE RENEWABLES INNOVATION CENTRE |
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Address Line 2 | AJAX WAY METHIL |
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Post Town | LEVEN |
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County | FIFE |
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Postcode | KY8 3RS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
INDEPENDENT ONE 2 ONE LTD
Directors
(The company's officers)
MRS ANGELA CAROLINE HERON
(~65 year old British national)
12 WILLIOW GLADE, LEVEN, FIFE, KY8 5PN, UNITED KINGDOM
- Current Director
- Gives occupation as MORTGAGE ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
MR NINIAN HERON
(~59 year old British national)
HELENSVILLE 12 VICTORIA ROAD, LEVEN, FIFE, KY8 4EU, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in SCOTLAND
Appointed on 20/10/2009
MR STEWART KIRKWOOD
44 COLDSTREAM AVENUE, LEVEN, FIFE, KY8 5TW, SCOTLAND
Appointed on 20/10/2009
Shareholders
(Persons of Significant Control)
Mr Ninian Heron
(~59 year old British national)
19, Fife Renewables Innovation Centre, Ajax Way Methil, Leven, Fife, KY8 3RS
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
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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)