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ONE FINANCIAL PLANNING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Financial Planning Ltd.. The company was founded 21 years ago and was given the registration number SC249428. The firm's registered office is in GLASGOW. You can find them at 121 West Regent Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ONE FINANCIAL PLANNING LTD.
Company Number:SC249428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:121 West Regent Street, Glasgow, Scotland, G2 2SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West Regent Street, Glasgow, Scotland, G2 1RW

Director17 February 2017Active
1, West Regent Street, Glasgow, Scotland, G2 1RW

Director17 February 2017Active
1, West Regent Street, Glasgow, Scotland, G2 1RW

Director17 February 2017Active
7 Burnhouse Farm, Kirknewton, EH27 8DE

Secretary12 January 2004Active
19 Bellshaugh Gardens, Glasgow, G12 0SA

Secretary01 October 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 May 2003Active
4 Briarwell Lane, Milngavie, G62 6BB

Director02 June 2004Active
29 Dirleton Gate, Bearsden, G61 1NP

Director12 January 2004Active
3, Hillhouse Wynd, Kirknewton, West Lothian, Edinburgh, EH27 8BU

Director22 November 2006Active
Flat 4/1, 36 Cleveden Drive, Glasgow, G12 0RY

Director17 December 2004Active
Flat 50 Southwood Place, 5 Rosemount Avenue, Newton Mearns, G77 5TH

Director17 December 2004Active
Rochomie, 75 Neilston Road, Uplawmoor, G78 4AG

Director17 December 2004Active
Vine Cottage, Riverside Drive, Esher, England, KT10 8PG

Director17 December 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 May 2003Active

People with Significant Control

One Financial Asset Management Ltd
Notified on:14 May 2017
Status:Active
Country of residence:England
Address:132, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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