Advanta Foundation

Company Name	Advanta Foundation
Directors	Craig Stewart Webster and Gillian Clare Piggot
Company Status	Active
Company Number	SC292396
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 October 2005(18 years, 6 months ago)
Previous Name	One 4 Kids Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Dick Runcie Morton
Nationality	Scottish
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland

Director Name	Mr Craig Stewart Webster
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(1 year, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Miss Gillian Clare Piggot
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	72 Gressenhall Road London SW18 5QJ

Director Name	Garry Barnett
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Lines Administrator
Correspondence Address	37 Ballantrae Crescent Newton Mearns Glasgow Lanarkshire G77 5TX Scotland

Director Name	Julie McGill
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Samson Crescent The Steadings Carluke Lanarkshire ML8 4RP Scotland

Director Name	Gavin Wilson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	2 Lounsdale Way Paisley Renfrewshire PA2 9LX Scotland

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Groupmanaging Director
Country of Residence	Scotland
Correspondence Address	4 Briarwell Lane Milngavie Strathclyde G62 6BB Scotland

Director Name	Mrs Hazel Elizabeth Matthews
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillhouse Wynd Kirknewton, West Lothian Edinburgh Dumfries & Galloway EH27 8BU Scotland

Director Name	Mrs Lesley Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Contact

Website	www.1-solution.co.uk/charity.php
Telephone	0141 2045432
Telephone region	Glasgow

Location

Registered Address	Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,740
Net Worth	£11,206
Cash	£2,718
Current Liabilities	£2,256

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
21 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
25 October 2020	Cessation of Kenneth David Anderson as a person with significant control on 1 January 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 October 2019	Notification of Craig Stewart Webster as a person with significant control on 21 October 2019 (2 pages)
21 October 2019	Termination of appointment of Lesley Anderson as a director on 21 October 2019 (1 page)
21 October 2019	Termination of appointment of Kenneth David Anderson as a director on 21 October 2019 (1 page)
22 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-21 (1 page)
22 January 2019	Company name changed one 4 kids LIMITED\certificate issued on 22/01/19 CONNOT ‐ Change of name notice (3 pages)
22 January 2019	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2016	Director's details changed for Craig Stewart Webster on 30 October 2016 (2 pages)
13 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
13 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
13 November 2016	Director's details changed for Craig Stewart Webster on 30 October 2016 (2 pages)
10 May 2016	Annual return made up to 28 October 2015 no member list (5 pages)
10 May 2016	Annual return made up to 28 October 2015 no member list (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 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 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 November 2014	Annual return made up to 28 October 2014 no member list (5 pages)
20 November 2014	Annual return made up to 28 October 2014 no member list (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 November 2013	Annual return made up to 28 October 2013 no member list (5 pages)
18 November 2013	Annual return made up to 28 October 2013 no member list (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
16 November 2012	Annual return made up to 28 October 2012 no member list (5 pages)
16 November 2012	Annual return made up to 28 October 2012 no member list (5 pages)
6 July 2012	Termination of appointment of Julie Mcgill as a director (1 page)
6 July 2012	Appointment of Mrs Lesley Anderson as a director (2 pages)
6 July 2012	Termination of appointment of Julie Mcgill as a director (1 page)
6 July 2012	Appointment of Mrs Lesley Anderson as a director (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
14 November 2011	Annual return made up to 28 October 2011 no member list (5 pages)
14 November 2011	Annual return made up to 28 October 2011 no member list (5 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Annual return made up to 28 October 2010 no member list (5 pages)
25 November 2010	Annual return made up to 28 October 2010 no member list (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Director's details changed for Julie Mcgill on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Craig Stewart Webster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Craig Stewart Webster on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 28 October 2009 no member list (4 pages)
25 November 2009	Annual return made up to 28 October 2009 no member list (4 pages)
25 November 2009	Director's details changed for Julie Mcgill on 25 November 2009 (2 pages)
9 February 2009	Appointment terminated director hazel matthews (1 page)
9 February 2009	Appointment terminated director hazel matthews (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 December 2008	Annual return made up to 28/10/08 (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o one solution berekely house 285 bath street glasgow strathclyde G2 4JB (1 page)
4 December 2008	Annual return made up to 28/10/08 (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o one solution berekely house 285 bath street glasgow strathclyde G2 4JB (1 page)
7 December 2007	Annual return made up to 28/10/07 (2 pages)
7 December 2007	Annual return made up to 28/10/07 (2 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
10 November 2006	Annual return made up to 28/10/06 (5 pages)
10 November 2006	Annual return made up to 28/10/06 (5 pages)
28 October 2005	Incorporation (29 pages)
28 October 2005	Incorporation (29 pages)

Advanta Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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