ONPOINT CONSORTIUM LTD

Address: 1 C/O Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT

ONPOINT CONSORTIUM LTD (company# SC684494) is a company registered with Companies House, United Kingdom. The incorporation date is December 24, 2020. The company status is Active.

Company Overview

Company Number SC684494
Company Name ONPOINT CONSORTIUM LTD
Registered Address 1 C/O Jgbc Ltd
Duddingston Yards
Edinburgh
Midlothian
EH15 3NT
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-24
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 24, 2022
Next returns due by January 21, 2022
Next confirmation statement due by January 6, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
LIGHTBOWNE, Martin
Secretary (Active) 24 December 2020 1 C/O Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT
LIGHTBOWNE, Martin Stuart
Director (Active) 24 December 2020 Director 1 C/O Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Martin Stuart Lightbowne
1 C/O Jgbc Ltd Duddingston Yards
Edinburgh Midlothian EH15 3NT Scotland

(Notified on 2020-12-24)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 1 C/O JGBC LTD
DUDDINGSTON YARDS
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH15 3NT

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Onpoint R&d Limited 1 C/O Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT 2021-02-03 Active
Onpoint Accounting Group Ltd 1 C/O Jgbc, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT 2020-12-24 Active
Jgbc Franchising Limited Jgbc Franchising, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT 2020-09-22 Active
Peffer Construction Limited 3 Duddingston Yards, Edinburgh, EH15 3NT 2012-04-13 Active
The Curious Gem Limited 1 Duddingston Yards, Edinburgh, EH15 3NT 2012-03-30 Active
Forth Sector Development Limited Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh, EH15 3NT 2010-02-08 Active
Forth Sector Duddingston Yards Duddingston Yards, Duddingston Park South, Edinburgh, Lothian, EH15 3NT 1990-05-02 Active
The Edinburgh Accountant Limited 1 Duddingston Yards, Edinburgh, Midlothian, EH15 3NT 2021-05-18 Active
Hybrid Anchor Ltd 1 Duddingston Yards, C/O Jgbc Ltd, Edinburgh, Midlothian, EH15 3NT 2021-03-18 Active
Save U Money Limited 1 Duddingston Yards, C/O Jgbc Ltd, Edinburgh, Midlothian, EH15 3NT 2021-02-16 Active
Find all companies in post code EH15 3NT

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LIGHTBOWNE, Martin
Secretary (Active) 24 December 2020 1 C/O Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT
LIGHTBOWNE, Martin Stuart
Director (Active) 24 December 2020 Director 1 C/O Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT

Companies with the same officer

Officer Name Company Name Office Address Status
LIGHTBOWNE, Martin ONPOINT FINANCIAL LIMITED Kemp House, 160 City Road, London, EC1V 2NX Active
LIGHTBOWNE, Martin Stuart EXPLOSIVE CONSULTANTS LIMITED 290 Moston Lane, Manchester, M40 9WB Active - Proposal to Strike off
LIGHTBOWNE, Martin Stuart ONPOINT FINANCIAL LIMITED Kemp House, 160 City Road, London, EC1V 2NX Active
LIGHTBOWNE, Martin Stuart SIMPLER CHOICE LIMITED 2 Croftfoot Farm, Denny, FK6 6QY Active
LIGHTBOWNE, Martin Stuart ONPOINT WILLS & TRUSTS LTD 2 Croftfoot Farm, Denny, FK6 6QY Active
LIGHTBOWNE, Martin Stuart ONPOINT BUSINESS FINANCE LIMITED Suite 33c Flexspace Business Centre, Whitehouse Road, Stirling, Stirling, FK7 7SP Active
LIGHTBOWNE, Martin Stuart ONPOINT ESTATE AGENTS LIMITED Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, FK7 7SP Active
LIGHTBOWNE, Martin Stuart ONPOINT ACCOUNTING GROUP LTD 1 C/O Jgbc, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT Active
LIGHTBOWNE, Martin Stuart ONPOINT R&D LIMITED 1 C/O Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, EH15 3NT Active
LIGHTBOWNE, Martin Stuart THE EDINBURGH ACCOUNTANT LIMITED 1 Duddingston Yards, Edinburgh, Midlothian, EH15 3NT Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.