1 Office Equipment Limited
1 Office Equipment Limited is an active company incorporated in Scotland on 27 March 1992, operating in the information technology industry. The company has two active directors, Brian James Kidd and Pamela Malpas, and has a history of officer changes. With 25 total filings, the company appears to be regularly updating its records. The company's most recent filings include changes to its registered office address and person with significant control.
Trust Signals
Last filed 2 months agoPro
2 active directors, longest serving 4 yearsPro
34 years in operationPro
Officers2 active · 6 resigned
- Brian James KidddirectorAppointed 3 Apr 2025
- Pamela MalpasdirectorAppointed 1 Apr 2022
- Gwendolyn KiddsecretaryAppointed 27 Mar 1992 · Resigned 3 Apr 2025
- Brian Reidnominee-secretaryAppointed 27 Mar 1992 · Resigned 27 Mar 1992
- Brian James KidddirectorAppointed 1 Apr 2022 · Resigned 3 Apr 2025
- Brian KidddirectorAppointed 27 Mar 1992 · Resigned 3 Apr 2025
- Gwendolyn KidddirectorAppointed 27 Mar 1992 · Resigned 3 Apr 2025
- Stephen Mabbottnominee-directorAppointed 27 Mar 1992 · Resigned 27 Mar 1992
Filing history25 records
- 6 Mar 2026CS01
Confirmation Statement With Updates
- 22 Jan 2026PSC05
Change To A Person With Significant Control
- 22 Jan 2026CH01
Change Person Director Company With Change Date
- 22 Jan 2026CH01
Change Person Director Company With Change Date
- 22 Jan 2026AD01
Change Registered Office Address Company With Date Old Address New Address
- 24 Dec 2025AA
Accounts With Accounts Type Total Exemption Full
- 8 Apr 2025PSC02
Notification Of A Person With Significant Control
- 7 Apr 2025TM01
Termination Director Company With Name Termination Date
- 7 Apr 2025AP01
Appoint Person Director Company With Name Date
- 7 Apr 2025TM01
Termination Director Company With Name Termination Date
- 7 Apr 2025TM01
Termination Director Company With Name Termination Date
- 7 Apr 2025TM02
Termination Secretary Company With Name Termination Date
- 7 Apr 2025PSC07
Cessation Of A Person With Significant Control
- 7 Apr 2025PSC07
Cessation Of A Person With Significant Control
- 7 Apr 2025AD01
Change Registered Office Address Company With Date Old Address New Address
- 6 Mar 2025CS01
Confirmation Statement With Updates
- 24 Dec 2024AA
Accounts With Accounts Type Total Exemption Full
- 22 Feb 2024CS01
Confirmation Statement With No Updates
- 29 Dec 2023AA
Accounts With Accounts Type Total Exemption Full
- 15 Mar 2023CS01
Confirmation Statement With No Updates
- 22 Dec 2022AA
Accounts With Accounts Type Total Exemption Full
- 5 Aug 2022AP01
Appoint Person Director Company With Name Date
- 5 Aug 2022AP01
Appoint Person Director Company With Name Date
- 15 Mar 2022CS01
Confirmation Statement With No Updates
- 30 Dec 2021AA
Accounts With Accounts Type Total Exemption Full