One 36 Computing Limited

Proposed for strike-offSC274405 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Catherine Erin Mckay
Colin John Mckay
Owned by
Colin John Mckay
Accounts type
Total exemption full
Region
Scotland
Address
Sc274405 - Companies House Default Address
Edinburgh
EH7 9HR

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
23 December 2023
Last conf. stmt
9 December 2022

Officers 2 active

Officer details are public data from the Companies House register.

Mckay, Catherine Erin
Director · Appointed 1 November 2021
British
Born February 1983 (43)
Mckay, Colin John
Director · Appointed 31 December 2018
British
Born March 1983 (43)
Officer history (5 former)
1 November 2021
Appointed Mckay, Catherine Erin as Director
31 December 2018
Appointed Mckay, Colin John as Director
31 December 2018
Resigned Robertson, Helen Ruth as Director
31 December 2018
Resigned Robertson, Helen Ruth as Secretary
31 December 2018
Resigned Robertson, Alexander John as Director
1 April 2008
Appointed Robertson, Helen Ruth as Director
31 March 2008
Resigned Hoffman, Michael Bernard as Director
8 October 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 October 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 October 2004
Appointed Hoffman, Michael Bernard as Director
8 October 2004
Appointed Robertson, Helen Ruth as Secretary
8 October 2004
Appointed Robertson, Alexander John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Colin John Mckay
Individual · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1983 (43)
Former controllers (2)
31 December 2018
Ceased Alexander John Robertson — Owns 25–50% of shares
31 December 2018
Ceased Helen Ruth Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£34,207)
down £9,635 (39%)
2021: (£24,572) in the 2022 accounts
Cash
£8,293
down £676 (8%)
Employees
1
down 1 (50%)
2021: 2 in the 2022 accounts
Debt Ratio
228%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 (£3,077) £7,527 (£34,207)
Balance sheet detail
202220212020
Fixed Assets£16,831£22,352£1,192
Current Assets£9,982£18,852£7,563
Debtors£1,689
Cash£8,293
Creditors (< 1 year)£34,776£16,902£19,456
Creditors (> 1 year)£26,244£16,775£0
Net Current Assets(£24,794)£1,950(£4,269)
Net Assets(£34,207)£7,527(£3,077)
Shareholder Funds£7,527(£3,077)

Turnover£140,587£144,203
Staff Costs£89,694£109,535
Tax£0
Profit for Period£12,837(£7,807)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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