ONE INTEGRATED SOLUTION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC224987
Status: DISSOLVED
Incorporated / age: 6 November 200121 years
Registered office: 227 West George Street, Glasgow, G2 2ND
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 October 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
227 West George Street, Glasgow, G2 2ND
Nature of business
Activities of head offices
Previous company names
FORTY EIGHT SHELF (79) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
27 October 2023
Wound up
25 February 2021
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Kenneth David ACTIVE	Director	06 Mar 2002		Scotland	May 1964	227, West George Street, Glasgow, G2 2ND
ROSS, Blair Jeremy ACTIVE	Director	23 Mar 2005		United Kingdom	September 1964	Flat 50 Southwood Place, 5 Rosemount Avenue, Newton Mearns, Glasgow, G77 5TH
WEBSTER, Craig Stewart ACTIVE	Director	23 Mar 2005		England	December 1971	5, Milbourne Lane, Esher, KT10 9DU, England
BOTFIELD, Colin Ronald RESIGNED	Secretary	06 Mar 2002	09 Aug 2004			29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
GLEN, Jeremy Stewart RESIGNED	Nominee Secretary	06 Nov 2001	06 Mar 2002			Hazelhurst, Bank Avenue Milngavie, Glasgow
MORTON, John Dick Runcie RESIGNED	Secretary	15 Oct 2004	11 Feb 2020			19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA
BOTFIELD, Colin Ronald RESIGNED	Director	06 Feb 2002	09 Aug 2004	Scotland	September 1969	29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
DICK, Carol RESIGNED	Director	29 May 2008	01 Apr 2010	United Kingdom	November 1946	9, Linnvale Way, Victoria Grange, Dullatur, Lanarkshire, G68 0FG, Scotland
DUNN, Alastair Kenneth RESIGNED	Director	06 Nov 2001	06 Mar 2002	Scotland	January 1966	1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
GLEN, Jeremy Stewart RESIGNED	Nominee Director	06 Nov 2001	06 Mar 2002		October 1966	Hazelhurst, Bank Avenue Milngavie, Glasgow
MACDONALD, Brian RESIGNED	Director	26 Nov 2002	28 Oct 2005		February 1966	31 Grieve Croft, Silverwood, Bothwell,Glasgow, G71 8LU
MATTHEWS, Hazel Elizabeth RESIGNED	Director	22 Nov 2006	02 Feb 2009	Scotland	April 1965	3, Hillhouse Wynd, Kirknewton, West Lothian, Edinburgh, Dumfries & Galloway, EH27 8BU
MATTHEWS, Hazel Elizabeth RESIGNED	Director	26 Nov 2002	01 Oct 2004		April 1965	7 Burnhouse Farm, Kirknewton, West Lothian, EH27 8DE
TAYLOR, John Christopher Jerdan RESIGNED	Director	19 Nov 2004	19 May 2005	United Kingdom	September 1952	54 High Calside, Paisley, Renfrewshire, PA2 6BY
THOMSON, Brian Duncan Arthur RESIGNED	Director	19 Nov 2004	25 May 2005		January 1958	24 Montgomerie Terrace, Skelmorlie, Ayrshire, PA17 5DT
VALENTINE, Iain Alexander RESIGNED	Director	19 Nov 2004	29 Jun 2012	United Kingdom	June 1962	Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
YOUNG, Robin Alexander RESIGNED	Director	26 Nov 2002	31 Jul 2012	United Kingdom	July 1957	6 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW

ANDERSON, Kenneth David ACTIVE
Role: Director
Appointed on: 06 Mar 2002
Country of Residence: Scotland
Date of birth: May 1964
Address: 227, West George Street, Glasgow, G2 2ND

ROSS, Blair Jeremy ACTIVE
Role: Director
Appointed on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 50 Southwood Place, 5 Rosemount Avenue, Newton Mearns, Glasgow, G77 5TH

WEBSTER, Craig Stewart ACTIVE
Role: Director
Appointed on: 23 Mar 2005
Country of Residence: England
Date of birth: December 1971
Address: 5, Milbourne Lane, Esher, KT10 9DU, England

BOTFIELD, Colin Ronald RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 09 Aug 2004
Address: 29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP

GLEN, Jeremy Stewart RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 2001
Resigned on: 06 Mar 2002
Address: Hazelhurst, Bank Avenue Milngavie, Glasgow

MORTON, John Dick Runcie RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 11 Feb 2020
Address: 19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA

BOTFIELD, Colin Ronald RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 09 Aug 2004
Country of Residence: Scotland
Date of birth: September 1969
Address: 29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP

DICK, Carol RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 9, Linnvale Way, Victoria Grange, Dullatur, Lanarkshire, G68 0FG, Scotland

DUNN, Alastair Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 06 Mar 2002
Country of Residence: Scotland
Date of birth: January 1966
Address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

GLEN, Jeremy Stewart RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 2001
Resigned on: 06 Mar 2002
Date of birth: October 1966
Address: Hazelhurst, Bank Avenue Milngavie, Glasgow

MACDONALD, Brian RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 28 Oct 2005
Date of birth: February 1966
Address: 31 Grieve Croft, Silverwood, Bothwell,Glasgow, G71 8LU

MATTHEWS, Hazel Elizabeth RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 02 Feb 2009
Country of Residence: Scotland
Date of birth: April 1965
Address: 3, Hillhouse Wynd, Kirknewton, West Lothian, Edinburgh, Dumfries & Galloway, EH27 8BU

MATTHEWS, Hazel Elizabeth RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 01 Oct 2004
Date of birth: April 1965
Address: 7 Burnhouse Farm, Kirknewton, West Lothian, EH27 8DE

TAYLOR, John Christopher Jerdan RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 54 High Calside, Paisley, Renfrewshire, PA2 6BY

THOMSON, Brian Duncan Arthur RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 25 May 2005
Date of birth: January 1958
Address: 24 Montgomerie Terrace, Skelmorlie, Ayrshire, PA17 5DT

VALENTINE, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG

YOUNG, Robin Alexander RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 6 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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