ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Wealth Management Limited

One Wealth Management Limited is a dissolved company incorporated on 24 June 1987 with the registered office located in Glasgow, City of Glasgow. One Wealth Management Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 August 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
SC105384
Private limited company
Scottish Company
Age
38 years
Incorporated 24 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O One Integrated Solution Limited Ailsa Court
121 West Regent Street
Glasgow
G2 2SD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Jun 1962
Secretary • Accountant • Scottish
Mr Kenneth David Anderson
PSC • British • Lives in Scotland • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Advanta Risk Ltd
John Dick Runcie Morton is a mutual person.
Active
Advanta Foundation
John Dick Runcie Morton is a mutual person.
Active
Jack176 Ltd
John Dick Runcie Morton is a mutual person.
Active
JDRM Business Solutions Ltd
John Dick Runcie Morton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.08K
Decreased by £45.23K (-17%)
Total Liabilities
-£100.86K
Decreased by £88.51K (-47%)
Net Assets
£125.23K
Increased by £43.28K (+53%)
Debt Ratio (%)
45%
Decreased by 25.19% (-36%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Aug 2019
Registered Address Changed
6 Years Ago on 9 Apr 2019
Charge Satisfied
6 Years Ago on 5 Apr 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Registered Address Changed
7 Years Ago on 19 Mar 2018
Micro Accounts Submitted
7 Years Ago on 30 Dec 2017
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Get Credit Report
Discover One Wealth Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2019
Submitted on 2 May 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
Submitted on 9 Apr 2019
All of the property or undertaking has been released from charge 1
Submitted on 5 Apr 2019
Satisfaction of charge 1 in full
Submitted on 5 Apr 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
Submitted on 11 Feb 2019
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
Submitted on 19 Mar 2018
Resolutions
Submitted on 19 Mar 2018
Micro company accounts made up to 31 March 2017
Submitted on 30 Dec 2017
Confirmation statement made on 18 October 2017 with no updates
Submitted on 31 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year