One Wealth Management Limited

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dissolved
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One Wealth Management Limited

sc105384•Private Limited With Share Capital

C/O One Integrated Solution Limi, Ailsa Court, Glasgow, G22SD

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Incorporated

24/06/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

One Wealth Management Limited (sc105384) is a private limited with share capital incorporated on 24/06/1987 (38 years old) and registered in glasgow, G22SD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/06/1987
G22SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
iain alexander valentine
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2019
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Address
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Address
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:23-01-2003
Memorandum Articles
Category:Incorporation
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Address
Date:14-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Capital
Date:13-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2000
Resolution
Category:Resolution
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Accounts
Date:13-01-2000
Legacy
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Capital
Date:26-02-1999
Legacy
Category:Capital
Date:26-02-1999
Resolution
Category:Resolution
Date:26-02-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Officers
Date:27-07-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:23-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-11-1994
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-11-1994

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2018
Filing Date30/12/2017
Latest Accounts31/03/2017

Trading Addresses

21 Blythswood Square, Glasgow, Lanarkshire, G24BL
C/O One Integrated Solution Limi, Ailsa Court, Glasgow, G2 2Sd, G22SDRegistered

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Contact

C/O One Integrated Solution Limi, Ailsa Court, Glasgow, G22SD