ONE WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ONE WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
SC105384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/1987
(37 years and 4 months old)
WEBSITE
ONEWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/10/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
11/04/2000
30/12/2002
RAD YOUNG FINANCIAL SERVICES LIMITED
View all previous names
GLASGOW
G2 2SD
c/o One Integrated Solution Limi
Ailsa Court
Glasgow
G2 2SD
G2 2SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
| 01/08/2024 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
| 31/10/2023 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
Credit Risk Overview
Want to learn more about ONE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/1988 - 18/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1989 - 29/03/1990 (7 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/08/1989 - 31/03/2000 (10 years and 7 months) Secretary: 01/08/1989 - 23/10/1990 (1 years and 2 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 01/08/1989 - 29/03/1990 (7 months) Secretary: 19/06/1992 - 01/04/2002 (9 years and 9 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/08/1989 - 23/10/1990 (1 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
| 01/08/2024 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
| 31/10/2023 | New Company Secretary John Dick Runcie Morton (904293796) Appointed |
| 31/10/2023 | New Board Member Iain Alexander Valentine (910192815) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 21/03/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 27/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
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