ONE WEALTH MANAGEMENT LIMITED

Company number SC105384

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
09 Apr 2019	AD01	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	(2 pages)
05 Apr 2019	MR05	All of the property or undertaking has been released from charge 1	(1 page)
05 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2019	AD01	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	(2 pages)
19 Mar 2018	AD01	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	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-01	(2 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
19 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 10,000	(5 pages)
31 Jul 2015	AD01	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 31 July 2015	(1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,000	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 10,000	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Kenneth Anderson as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Kenneth Anderson as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Kenneth Anderson as a director	(1 page)