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. 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
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)
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 |
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 |