ONE FINANCIAL PLANNING LTD. - GLASGOW


Company Profile Company Filings

Overview

ONE FINANCIAL PLANNING LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ONE FINANCIAL PLANNING LTD. was incorporated 21 years ago on 14/05/2003 and has the registered number: SC249428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ONE FINANCIAL PLANNING LTD. - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE FINANCIAL MANAGEMENT LTD (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MALCOM JACKSON Dec 1983 British Director 2017-02-17 CURRENT
MICHAEL PATRICK CARD Jan 1982 British Director 2017-02-17 CURRENT
MR LEE EDWARD BLACKMAN May 1985 British Director 2017-02-17 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-14 UNTIL 2003-05-15 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-15 RESIGNED
MR CRAIG STEWART WEBSTER Dec 1971 British Director 2004-12-17 UNTIL 2017-02-17 RESIGNED
MR BRIAN ANTHONY TIERNEY Jun 1949 British Director 2004-12-17 UNTIL 2011-10-06 RESIGNED
MRS HAZEL ELIZABETH MATTHEWS Apr 1965 British Director 2006-11-22 UNTIL 2009-02-02 RESIGNED
SCOTT MARTIN ESPIE MCHUGH Oct 1972 British Director 2004-12-17 UNTIL 2005-02-08 RESIGNED
MR BLAIR JEREMY ROSS Sep 1964 British Director 2004-12-17 UNTIL 2017-02-17 RESIGNED
MR COLIN RONALD BOTFIELD Sep 1969 British Director 2004-01-12 UNTIL 2004-06-02 RESIGNED
MR KENNETH DAVID ANDERSON May 1964 British Director 2004-06-02 UNTIL 2017-02-17 RESIGNED
HAZEL ELIZABETH MATTHEWS Apr 1965 British Secretary 2004-01-12 UNTIL 2004-09-30 RESIGNED
MR JOHN DICK RUNCIE MORTON May 1954 Scottish Secretary 2004-10-01 UNTIL 2017-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Financial Asset Management Ltd 2017-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IDEN INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ONE INTEGRATED SOLUTION LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
ADVANTA FOUNDATION GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE MORTGAGES (LONDON) LIMITED GLASGOW SCOTLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
ADVANTA WEALTH LTD GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
TONY TIERNEY LTD PAISLEY SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ONE FINANCIAL PLANNING LTD. 2023-07-18 31-03-2023 £76,363 Cash £1,159,045 equity
ONE FINANCIAL PLANNING LTD. 2022-07-13 31-03-2022 £173,984 Cash £1,095,015 equity
ONE FINANCIAL PLANNING LTD. 2021-09-11 31-03-2021 £232,137 Cash £961,224 equity
ONE FINANCIAL PLANNING LTD. 2020-09-18 31-03-2020 £215,396 Cash £842,578 equity
One Financial Planning Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-03-2019 £186,622 Cash £640,532 equity
Micro-entity Accounts - ONE FINANCIAL PLANNING LTD. 2018-12-12 31-03-2018 £419,609 equity
Micro-entity Accounts - ONE FINANCIAL PLANNING LTD. 2018-01-02 31-03-2017 £136,085 equity
Abbreviated Company Accounts - ONE FINANCIAL PLANNING LTD. 2016-12-17 31-03-2016 £363 Cash £142,305 equity

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