One Harmonic Ltd
- Company number
- SC585525
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2018
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNOCK, Matthew Craig | Director | 6 Apr 2022 | 11 Jul 2022 |
| BAIRD, Iain Campbell | Director | 12 Jan 2018 | 20 Mar 2023 |
| TANNOCK, Matthew Craig | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Craig Tannock | Ownership Of Shares 50 To 75 Percent | 8 Apr 2022 | 11 Jul 2022 |
| Mr Iain Campbell Baird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2018 | 20 Mar 2023 |
| Mr Matthew Craig Tannock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | -£224,258 | £152 | 1 |
| 31 Jan 2024 | - | -£190,294 | £1,576 | 8 |
| 31 Jan 2023 | £458,683 | £4,910 | £24,563 | 8 |
| 31 Jan 2022 | £183,040 | £713 | £16,188 | 6 |
| 31 Jan 2021 | £59,127 | -£260 | £12,409 | 9 |
| 31 Jan 2020 | - | -£362 | £23,952 | 9 |
| 31 Jan 2019 | - | - | £9,621 | - |
Connections
Directors’ other companies
- TANNOCK, Matthew Craig - Director at FDR Glasgow Limited
- TANNOCK, Matthew Craig - Director at Ohrl Glasgow Limited
- TANNOCK, Matthew Craig - Director at Hoperoot Limited