Company information:
One Financial Planning Ltd. (No: SC249428)
Address: 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
Status: Active
Incorporated: 14-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LEE EDWARD BLACKMAN ( DOB: May-1985 From: Feb-2017 )
Current Director: MICHAEL PATRICK CARD ( DOB: Jan-1982 From: Feb-2017 )
Current Director: JAMES MALCOM JACKSON ( DOB: Dec-1983 From: Feb-2017 )
Resigned Director: KENNETH DAVID ANDERSON ( DOB: May-1964 From: Jun-2004 To: Feb-2017 )
Resigned Director: COLIN RONALD BOTFIELD ( DOB: Sep-1969 From: Jan-2004 To: Jun-2004 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2003 To: May-2003 )
Resigned Director: HAZEL ELIZABETH MATTHEWS ( DOB: Apr-1965 From: Nov-2006 To: Feb-2009 )
Resigned Director: SCOTT MARTIN ESPIE MCHUGH ( From: Dec-2004 To: Feb-2005 )
Resigned Director: BLAIR JEREMY ROSS ( From: Dec-2004 To: Feb-2017 )
Resigned Director: BRIAN ANTHONY TIERNEY ( From: Dec-2004 To: Oct-2011 )
Resigned Director: CRAIG STEWART WEBSTER ( DOB: Dec-1971 From: Dec-2004 To: Feb-2017 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: HAZEL ELIZABETH MATTHEWS ( From: Jan-2004 To: Sep-2004 )
Resigned Secretary: JOHN DICK RUNCIE MORTON ( DOB: May-1954 From: Oct-2004 To: Feb-2017 )
Persons of Significant Control:
One Financial Asset Management Ltd, 132 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 106,115 | 98,295 | 0.0,0.0,0.0,0.0,0.0,106115.0,98295.0 | |||||
| Current assets | 748,694 | 1,073,527 | 1,518,452 | 1,681,219 | 1,662,931 | 1,555,424 | 748694.0,1073527.0,0.0,1518452.0,1681219.0,1662931.0,1555424.0 | |
| Net current assets (liabilities) | 427,780 | 701,210 | 993,361 | 842,579 | 1,011,224 | 1,031,792 | 1,084,024 | 427780.0,701210.0,993361.0,842579.0,1011224.0,1031792.0,1084024.0 |
| Total assets less current liabilities | 427,780 | 712,284 | 993,361 | 842,579 | 1,011,224 | 1,137,907 | 1,182,319 | 427780.0,712284.0,993361.0,842579.0,1011224.0,1137907.0,1182319.0 |
| Net assets (liabilities) | 136,085 | 419,609 | 640,532 | 842,579 | 961,224 | 1,095,015 | 1,159,045 | 136085.0,419609.0,640532.0,842579.0,961224.0,1095015.0,1159045.0 |
| Equity / share capital and reserves | 136,085 | 419,609 | 640,532 | 842,579 | 961,224 | 1,095,015 | 1,159,045 | 136085.0,419609.0,640532.0,842579.0,961224.0,1095015.0,1159045.0 |