ONE WEALTH MANAGEMENT LIMITED
GLASGOW RAD YOUNG FINANCIAL SERVICES LIMITED ALBERT HOUSE (FINANCIAL SERVICES) LTD.

Hellopages » Glasgow City » Glasgow City » G2 2SD
Company number SC105384
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, G2 2SD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE WEALTH MANAGEMENT LIMITED are www.onewealthmanagement.co.uk, and www.one-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Wealth Management Limited is a Private Limited Company. The company registration number is SC105384. One Wealth Management Limited has been working since 24 June 1987. The present status of the company is Active. The registered address of One Wealth Management Limited is Ailsa Court 121 West Regent Street Glasgow G2 2sd. . MORTON, John Dick Runcie is a Secretary of the company. VALENTINE, Iain Alexander is a Director of the company. Secretary DUNN, Thomas Barclay has been resigned. Secretary MACDONALD, John has been resigned. Secretary MATTHEWS, Hazel Elizabeth has been resigned. Secretary MCFETRIDGE, David James has been resigned. Secretary RODGER, David Gordon has been resigned. Director ANDERSON, Kenneth David has been resigned. Director ANDERSON, Kenneth David has been resigned. Director BOTFIELD, Colin Ronald has been resigned. Director DICK, Carol has been resigned. Director DUNN, Thomas Barclay has been resigned. Director HUDSON, David John has been resigned. Director JAKOBSEN, Brian Edward has been resigned. Director MACFARLANE, David has been resigned. Director MCFETRIDGE, David James has been resigned. Director PAUL, Lloyd Russell has been resigned. Director RODGER, David Gordon has been resigned. Director SAUNDERS, Maria has been resigned. Director TAYLOR, John Christopher Jerdan has been resigned. Director YOUNG, Robin Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 15 October 2004
Director
VALENTINE, Iain Alexander
Appointed Date: 26 May 2005
63 years old

Resigned Directors

Secretary
DUNN, Thomas Barclay
Resigned: 23 October 1990
Secretary
MACDONALD, John
Resigned: 19 June 1992
Appointed Date: 23 October 1990
Secretary
MATTHEWS, Hazel Elizabeth
Resigned: 01 October 2004
Appointed Date: 26 November 2002
Secretary
MCFETRIDGE, David James
Resigned: 26 November 2002
Appointed Date: 01 April 2002
Secretary
RODGER, David Gordon
Resigned: 01 April 2002
Appointed Date: 19 June 1992
Director
ANDERSON, Kenneth David
Resigned: 29 June 2012
Appointed Date: 29 June 2012
61 years old
Director
ANDERSON, Kenneth David
Resigned: 29 June 2012
Appointed Date: 19 November 2004
61 years old
Director
BOTFIELD, Colin Ronald
Resigned: 09 August 2004
Appointed Date: 26 November 2002
56 years old
Director
DICK, Carol
Resigned: 30 June 2012
Appointed Date: 20 February 2007
79 years old
Director
DUNN, Thomas Barclay
Resigned: 31 March 2000
91 years old
Director
HUDSON, David John
Resigned: 29 March 1990
Director
JAKOBSEN, Brian Edward
Resigned: 29 March 1990
71 years old
Director
MACFARLANE, David
Resigned: 23 October 1990
68 years old
Director
MCFETRIDGE, David James
Resigned: 20 April 2006
Appointed Date: 23 October 1990
69 years old
Director
PAUL, Lloyd Russell
Resigned: 29 March 1990
Director
RODGER, David Gordon
Resigned: 29 March 1990
73 years old
Director
SAUNDERS, Maria
Resigned: 20 June 2006
Appointed Date: 01 April 2000
63 years old
Director
TAYLOR, John Christopher Jerdan
Resigned: 19 May 2005
Appointed Date: 01 August 2004
73 years old
Director
YOUNG, Robin Alexander
Resigned: 26 November 2002
Appointed Date: 01 April 2000
68 years old

Persons With Significant Control

Mr Kenneth David Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ONE WEALTH MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 10,000
31 Jul 2015
Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
...
... and 114 more events
21 Jul 1987
Accounting reference date notified as 31/03
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Registered office changed on 13/07/87 from: 24 castle street edinburgh EH2 3HT
19 Jun 1987
Certificate of Incorporation
02 Jun 1987
Incorporation

ONE WEALTH MANAGEMENT LIMITED Charges

15 April 2003
Bond & floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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