ONE FINANCIAL PLANNING LTD.
GLASGOW ONE FINANCIAL MANAGEMENT LTD

Hellopages » Glasgow City » Glasgow City » G2 2SD

Company number SC249428
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge SC2494280002, created on 17 February 2017; Termination of appointment of Blair Jeremy Ross as a director on 17 February 2017; Termination of appointment of Kenneth David Anderson as a director on 17 February 2017. The most likely internet sites of ONE FINANCIAL PLANNING LTD. are www.onefinancialplanning.co.uk, and www.one-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Financial Planning Ltd is a Private Limited Company. The company registration number is SC249428. One Financial Planning Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of One Financial Planning Ltd is Ailsa Court 121 West Regent Street Glasgow Scotland G2 2sd. . BLACKMAN, Lee Edward is a Director of the company. CARD, Michael Patrick is a Director of the company. JACKSON, James Malcom is a Director of the company. Secretary MATTHEWS, Hazel Elizabeth has been resigned. Secretary MORTON, John Dick Runcie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANDERSON, Kenneth David has been resigned. Director BOTFIELD, Colin Ronald has been resigned. Director MATTHEWS, Hazel has been resigned. Director MCHUGH, Scott Martin Espie has been resigned. Director ROSS, Blair Jeremy has been resigned. Director TIERNEY, Brian Anthony has been resigned. Director WEBSTER, Craig Stewart has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLACKMAN, Lee Edward
Appointed Date: 17 February 2017
40 years old
Director
CARD, Michael Patrick
Appointed Date: 17 February 2017
43 years old
Director
JACKSON, James Malcom
Appointed Date: 17 February 2017
41 years old

Resigned Directors

Secretary
MATTHEWS, Hazel Elizabeth
Resigned: 30 September 2004
Appointed Date: 12 January 2004
Secretary
MORTON, John Dick Runcie
Resigned: 17 February 2017
Appointed Date: 01 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 May 2003
Appointed Date: 14 May 2003
Director
ANDERSON, Kenneth David
Resigned: 17 February 2017
Appointed Date: 02 June 2004
61 years old
Director
BOTFIELD, Colin Ronald
Resigned: 02 June 2004
Appointed Date: 12 January 2004
56 years old
Director
MATTHEWS, Hazel
Resigned: 02 February 2009
Appointed Date: 22 November 2006
60 years old
Director
MCHUGH, Scott Martin Espie
Resigned: 08 February 2005
Appointed Date: 17 December 2004
53 years old
Director
ROSS, Blair Jeremy
Resigned: 17 February 2017
Appointed Date: 17 December 2004
61 years old
Director
TIERNEY, Brian Anthony
Resigned: 06 October 2011
Appointed Date: 17 December 2004
76 years old
Director
WEBSTER, Craig Stewart
Resigned: 17 February 2017
Appointed Date: 17 December 2004
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 May 2003
Appointed Date: 14 May 2003

ONE FINANCIAL PLANNING LTD. Events

24 Feb 2017
Registration of charge SC2494280002, created on 17 February 2017
17 Feb 2017
Termination of appointment of Blair Jeremy Ross as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Kenneth David Anderson as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Craig Stewart Webster as a director on 17 February 2017
17 Feb 2017
Appointment of Mr James Malcom Jackson as a director on 17 February 2017
...
... and 57 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
New director appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
14 May 2003
Incorporation

ONE FINANCIAL PLANNING LTD. Charges

17 February 2017
Charge code SC24 9428 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 February 2007
Bond & floating charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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