ONE WEALTH MANAGEMENT LIMITED

Overview

Company Name	ONE WEALTH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105384
Jurisdiction	Scotland
Date of Creation	Jun 24, 1987
Date of Cessation	Aug 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE WEALTH MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ONE WEALTH MANAGEMENT LIMITED located?

Registered Office Address	C/O One Integrated Solution Limited Ailsa Court 121 West Regent Street G2 2SD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ONE WEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RAD YOUNG FINANCIAL SERVICES LIMITED	Apr 11, 2000	Apr 11, 2000
ALBERT HOUSE (FINANCIAL SERVICES) LTD.	May 16, 1989	May 16, 1989
DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED	Jun 24, 1987	Jun 24, 1987

What are the latest accounts for ONE WEALTH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ONE WEALTH MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2019

Final account prior to dissolution in MVL (final account attached)

15 pages

LIQ13(Scot)

Apr 09, 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 Apr 09, 2019

2 pages

AD01

Apr 05, 2019

All of the property or undertaking has been released from charge 1

1 pages

MR05

Apr 05, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Feb 11, 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 Feb 11, 2019

2 pages

AD01

Mar 19, 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 Mar 19, 2018

2 pages

AD01

Mar 19, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 01, 2018	LRESSP

Dec 30, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Oct 31, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 28, 2016

Confirmation statement made on Oct 18, 2016 with updates

5 pages

CS01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 19, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2015	Statement of capital on Dec 19, 2015 Capital: GBP 10,000	SH01

Jul 31, 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 Jul 31, 2015

1 pages

AD01

Jan 22, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Nov 04, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 10,000	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Oct 28, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 10,000	SH01

Jan 04, 2013

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Nov 07, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2012

Termination of appointment of Kenneth Anderson as a director

1 pages

TM01

Jul 04, 2012

Appointment of Mr Kenneth Anderson as a director

2 pages

AP01

Jul 04, 2012

Termination of appointment of Kenneth Anderson as a director

1 pages

TM01

View All Filings

Who are the officers of ONE WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, John Dick Runcie 19 Bellshaugh Gardens G12 0SA Glasgow Strathclyde	Oct 15, 2004		Secretary	19 Bellshaugh Gardens G12 0SA Glasgow Strathclyde		Scottish		Accountant	42937960001
VALENTINE, Iain Alexander Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	May 26, 2005		Director	Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	United Kingdom	British	1962-6	Management Consultant	101928150001
DUNN, Thomas Barclay 11 Stanley Drive PA5 8UF Brookfield Renfrewshire		Oct 23, 1990	Secretary	11 Stanley Drive PA5 8UF Brookfield Renfrewshire		British			788700001
MACDONALD, John 53 Shawton Road Chapelton ML10 6RY Strathaven Lanarkshire	Oct 23, 1990	Jun 19, 1992	Secretary	53 Shawton Road Chapelton ML10 6RY Strathaven Lanarkshire		British		Certified Accountant	1270730001
MATTHEWS, Hazel Elizabeth 7 Burnhouse Farm EH27 8DE Kirknewton West Lothian	Nov 26, 2002	Oct 01, 2004	Secretary	7 Burnhouse Farm EH27 8DE Kirknewton West Lothian		British			80317760001
MCFETRIDGE, David James 33 Monreith Road G43 2NY Glasgow	Apr 01, 2002	Nov 26, 2002	Secretary	33 Monreith Road G43 2NY Glasgow		British		Director Of Financial Services	113524450001
RODGER, David Gordon 9 Cluny Drive West Acres G77 6YG Newton Mearns	Jun 19, 1992	Apr 01, 2002	Secretary	9 Cluny Drive West Acres G77 6YG Newton Mearns		British		Chartered Accountant	26177510002
ANDERSON, Kenneth David Blythswood Square G2 4AD Glasgow 1 Lanarkshire	Jun 29, 2012	Jun 29, 2012	Director	Blythswood Square G2 4AD Glasgow 1 Lanarkshire	Scotland	British	1964-5	Director	80317440001
ANDERSON, Kenneth David 4 Briarwell Lane G62 6BB Milngavie Strathclyde	Nov 19, 2004	Jun 29, 2012	Director	4 Briarwell Lane G62 6BB Milngavie Strathclyde	Scotland	British	1964-5	Director	80317440001
BOTFIELD, Colin Ronald 29 Dirleton Gate G61 1NP Bearsden Lanarkshire	Nov 26, 2002	Aug 09, 2004	Director	29 Dirleton Gate G61 1NP Bearsden Lanarkshire	Scotland	British	1969-9	Director	107845800001
DICK, Carol Linnvale Way Victoria Grange G68 0FG Dullatur 9 Lanarkshire Scotland	Feb 20, 2007	Jun 30, 2012	Director	Linnvale Way Victoria Grange G68 0FG Dullatur 9 Lanarkshire Scotland	United Kingdom	British	1946-11	Company Director	135802680001
DUNN, Thomas Barclay 11 Stanley Drive PA5 8UF Brookfield Renfrewshire		Mar 31, 2000	Director	11 Stanley Drive PA5 8UF Brookfield Renfrewshire	Scotland	British	1934-5	Chartered Accountant	788700001
HUDSON, David John 13 Balcarres Court EH10 5JL Edinburgh Midlothian		Mar 29, 1990	Director	13 Balcarres Court EH10 5JL Edinburgh Midlothian		British		Insurance Broker	789190001
JAKOBSEN, Brian Edward 15 Braidburn Terrace EH10 6ET Edinburgh Midlothian		Mar 29, 1990	Director	15 Braidburn Terrace EH10 6ET Edinburgh Midlothian		British	1954-4	Insurance Broker	19233440001
MACFARLANE, David 13 St Ninians Road EH12 8AP Edinburgh Midlothian		Oct 23, 1990	Director	13 St Ninians Road EH12 8AP Edinburgh Midlothian	Scotland	British	1957-4	Insurance Broker	19233420001
MCFETRIDGE, David James 33 Monreith Road G43 2NY Glasgow	Oct 23, 1990	Apr 20, 2006	Director	33 Monreith Road G43 2NY Glasgow	Scotland	British	1956-11	Financial Advisor	113524450001
PAUL, Lloyd Russell 41 Morton Street EH15 2JA Edinburgh Midlothian		Mar 29, 1990	Director	41 Morton Street EH15 2JA Edinburgh Midlothian		British		Insurance Broker	19233430001
RODGER, David Gordon 23 Glenville Avenue Giffnock G46 7AH Glasgow Lanarkshire		Mar 29, 1990	Director	23 Glenville Avenue Giffnock G46 7AH Glasgow Lanarkshire		British	1952-11	Chartered Accountant	26177510001
SAUNDERS, Maria 14 Rosedale Drive Baillieston G69 7NP Glasgow	Apr 01, 2000	Jun 20, 2006	Director	14 Rosedale Drive Baillieston G69 7NP Glasgow	Great Britain	British	1962-12	Financial Advisor	77742520002
TAYLOR, John Christopher Jerdan 54 High Calside PA2 6BY Paisley Renfrewshire	Aug 01, 2004	May 19, 2005	Director	54 High Calside PA2 6BY Paisley Renfrewshire	United Kingdom	British	1952-9	Managing Director	35574180001
YOUNG, Robin Alexander 6 Larchfield Avenue Newton Mearns G77 5PW Glasgow Lanarkshire	Apr 01, 2000	Nov 26, 2002	Director	6 Larchfield Avenue Newton Mearns G77 5PW Glasgow Lanarkshire	United Kingdom	British	1957-7	Insurance Broker	385510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth David Anderson Briarwell Lane Milngavie G62 6BB Glasgow 4 Scotland	Apr 06, 2016	Briarwell Lane Milngavie G62 6BB Glasgow 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ONE WEALTH MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 15, 2003 Delivered On May 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 2003Registration of a charge (410) Apr 05, 2019All of the property or undertaking has been released from the charge (MR05) Apr 05, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ONE WEALTH MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2018	Commencement of winding up
Aug 02, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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