One Wealth Management Limited

Company Name	One Wealth Management Limited
Company Status	Dissolved
Company Number	SC105384
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)
Dissolution Date	2 August 2019 (4 years, 9 months ago)
Previous Name	Rad Young Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr John Dick Runcie Morton
Nationality	Scottish
Status	Closed
Appointed	15 October 2004(17 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 02 August 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland

Director Name	Mr Iain Alexander Valentine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(17 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 02 August 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gable House,The Street Crudwell Malmesbury Wiltshire SN16 9EG

Director Name	David Gordon Rodger
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 March 1990)
Role	Chartered Accountant
Correspondence Address	23 Glenville Avenue Giffnock Glasgow Lanarkshire G46 7AH Scotland

Director Name	Lloyd Russell Paul
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 March 1990)
Role	Insurance Broker
Correspondence Address	41 Morton Street Edinburgh Midlothian EH15 2JA Scotland

Director Name	Mr David Macfarlane
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1990)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	13 St Ninians Road Edinburgh Midlothian EH12 8AP Scotland

Director Name	Thomas Barclay Dunn
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Stanley Drive Brookfield Renfrewshire PA5 8UF Scotland

Director Name	David John Hudson
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 March 1990)
Role	Insurance Broker
Correspondence Address	13 Balcarres Court Edinburgh Midlothian EH10 5JL Scotland

Director Name	Brian Edward Jakobsen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 March 1990)
Role	Insurance Broker
Correspondence Address	15 Braidburn Terrace Edinburgh Midlothian EH10 6ET Scotland

Secretary Name	Thomas Barclay Dunn
Nationality	British
Status	Resigned
Appointed	01 August 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Stanley Drive Brookfield Renfrewshire PA5 8UF Scotland

Director Name	Mr David James McFetridge
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(3 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 April 2006)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	33 Monreith Road Glasgow G43 2NY Scotland

Secretary Name	John MacDonald
Nationality	British
Status	Resigned
Appointed	23 October 1990(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 1992)
Role	Certified Accountant
Correspondence Address	53 Shawton Road Chapelton Strathaven Lanarkshire ML10 6RY Scotland

Secretary Name	David Gordon Rodger
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Cluny Drive West Acres Newton Mearns G77 6YG Scotland

Director Name	Robin Alexander Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Larchfield Avenue Newton Mearns Glasgow Lanarkshire G77 5PW Scotland

Director Name	Maria Saunders
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2006)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Rosedale Drive Baillieston Glasgow G69 7NP Scotland

Secretary Name	Mr David James McFetridge
Nationality	British
Status	Resigned
Appointed	01 April 2002(14 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2002)
Role	Director Of Financial Services
Country of Residence	Scotland
Correspondence Address	33 Monreith Road Glasgow G43 2NY Scotland

Director Name	Mr Colin Ronald Botfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland

Secretary Name	Hazel Elizabeth Matthews
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	7 Burnhouse Farm Kirknewton West Lothian EH27 8DE Scotland

Director Name	Mr John Christopher Jerdan Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 High Calside Paisley Renfrewshire PA2 6BY Scotland

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Briarwell Lane Milngavie Strathclyde G62 6BB Scotland

Director Name	Mrs Carol Dick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Linnvale Way Victoria Grange Dullatur Lanarkshire G68 0FG Scotland

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(25 years after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Contact

Website	www.onewealth.co.uk/
Telephone	0141 2045432
Telephone region	Glasgow

Location

Registered Address	C/O One Integrated Solution Limited Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	One Integrated Solution LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,315
Cash	£552,097
Current Liabilities	£794,071

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 April 2003	Delivered on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Final account prior to dissolution in MVLÂ (final account attached) (15 pages)
9 April 2019	Registered office address changed from C/O Murray Stewart Fraser Limited Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O One Integrated Solution Limited Ailsa Court 121 West Regent Street Glasgow G2 2SD on 9 April 2019 (2 pages)
5 April 2019	All of the property or undertaking has been released from charge 1 (1 page)
5 April 2019	Satisfaction of charge 1 in full (1 page)
11 February 2019	Registered office address changed from C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washingston Street Glasgow G3 8AZ to C/O Murray Stewart Fraser Limited Minerva Business Centre Miller Street Johnstone PA5 8HP on 11 February 2019 (2 pages)
19 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-01 (2 pages)
19 March 2018	Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washingston Street Glasgow G3 8AZ on 19 March 2018 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 10,000 (5 pages)
19 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 10,000 (5 pages)
31 July 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 (1 page)
31 July 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 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (4 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (4 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Termination of appointment of Kenneth Anderson as a director (1 page)
4 July 2012	Termination of appointment of Carol Dick as a director (1 page)
4 July 2012	Appointment of Mr Kenneth Anderson as a director (2 pages)
4 July 2012	Appointment of Mr Kenneth Anderson as a director (2 pages)
4 July 2012	Termination of appointment of Carol Dick as a director (1 page)
4 July 2012	Termination of appointment of Kenneth Anderson as a director (1 page)
4 July 2012	Termination of appointment of Kenneth Anderson as a director (1 page)
4 July 2012	Termination of appointment of Kenneth Anderson as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mrs Carol Dick on 15 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mrs Carol Dick on 15 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Director appointed mrs carol dick (1 page)
21 January 2009	Return made up to 18/10/08; full list of members (5 pages)
21 January 2009	Return made up to 18/10/08; full list of members (5 pages)
21 January 2009	Director appointed mrs carol dick (1 page)
27 June 2008	Registered office changed on 27/06/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page)
27 June 2008	Registered office changed on 27/06/2008 from berkeley house 285 bath street glasgow G2 4JB (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 18/10/07; full list of members (7 pages)
7 December 2007	Return made up to 18/10/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
16 November 2006	Return made up to 18/10/06; full list of members (8 pages)
16 November 2006	Return made up to 18/10/06; full list of members (8 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
31 October 2005	Return made up to 18/10/05; full list of members (9 pages)
31 October 2005	Return made up to 18/10/05; full list of members (9 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
12 April 2005	Return made up to 18/10/04; full list of members (8 pages)
12 April 2005	Registered office changed on 12/04/05 from: third floor 21 blythswood square glasgow G2 4BL (1 page)
12 April 2005	Registered office changed on 12/04/05 from: third floor 21 blythswood square glasgow G2 4BL (1 page)
12 April 2005	Return made up to 18/10/04; full list of members (8 pages)
7 April 2005	Full accounts made up to 31 March 2004 (13 pages)
7 April 2005	Full accounts made up to 31 March 2004 (13 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
3 March 2004	Return made up to 18/10/03; full list of members (7 pages)
3 March 2004	Return made up to 18/10/03; full list of members (7 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
2 May 2003	Partic of mort/charge * (6 pages)
2 May 2003	Partic of mort/charge * (6 pages)
11 February 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
20 January 2003	Memorandum and Articles of Association (6 pages)
20 January 2003	Memorandum and Articles of Association (6 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: kirkhill house, broom road east, newton mearns, glasgow lanarkshire G77 5LL (1 page)
14 January 2003	Registered office changed on 14/01/03 from: kirkhill house, broom road east, newton mearns, glasgow lanarkshire G77 5LL (1 page)
30 December 2002	Company name changed rad young financial services lim ited\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed rad young financial services lim ited\certificate issued on 30/12/02 (2 pages)
26 September 2002	Full accounts made up to 31 March 2002 (13 pages)
26 September 2002	Full accounts made up to 31 March 2002 (13 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (17 pages)
16 October 2001	Full accounts made up to 31 March 2001 (17 pages)
17 January 2001	Return made up to 18/10/00; full list of members (8 pages)
17 January 2001	Return made up to 18/10/00; full list of members (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (17 pages)
11 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
13 April 2000	Â£ ic 26000/6000 31/03/00 Â£ sr 20000@1=20000 (2 pages)
13 April 2000	Â£ ic 26000/6000 31/03/00 Â£ sr 20000@1=20000 (2 pages)
10 April 2000	Company name changed albert house (financial services ) LTD.\certificate issued on 11/04/00 (2 pages)
10 April 2000	Company name changed albert house (financial services ) LTD.\certificate issued on 11/04/00 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: albert house 308 albert drive pollokshields glasgow G41 5RS (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: albert house 308 albert drive pollokshields glasgow G41 5RS (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions SRES13 ‐ Special resolution (104 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions SRES13 ‐ Special resolution (104 pages)
13 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
13 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
19 November 1999	Return made up to 18/10/99; full list of members (7 pages)
19 November 1999	Return made up to 18/10/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (13 pages)
12 August 1999	Full accounts made up to 31 March 1999 (13 pages)
26 February 1999	Ad 14/12/98--------- Â£ si 19500@1=19500 Â£ ic 6500/26000 (2 pages)
26 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1999	Nc inc already adjusted 13/12/98 (1 page)
26 February 1999	Ad 14/12/98--------- Â£ si 19500@1=19500 Â£ ic 6500/26000 (2 pages)
26 February 1999	Nc inc already adjusted 13/12/98 (1 page)
26 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1998	Return made up to 18/10/98; full list of members (6 pages)
20 November 1998	Return made up to 18/10/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (15 pages)
28 October 1998	Full accounts made up to 31 March 1998 (15 pages)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
9 December 1997	Return made up to 18/10/97; full list of members (6 pages)
9 December 1997	Return made up to 18/10/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 October 1995	Return made up to 18/10/95; full list of members (6 pages)
23 October 1995	Return made up to 18/10/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 May 1989	Company name changed\certificate issued on 15/05/89 (2 pages)
15 May 1989	Company name changed\certificate issued on 15/05/89 (2 pages)
2 June 1987	Incorporation (18 pages)
2 June 1987	Incorporation (18 pages)

One Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland