ONE FINANCIAL PLANNING LTD.

Company number SC249428

Date	Type	Description	View / Download
17 Feb 2017	TM02	Termination of appointment of John Dick Runcie Morton as a secretary on 17 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Lee Edward Blackman as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Michael Patrick Card as a director on 17 February 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
31 Oct 2016	CH01	Director's details changed for Craig Stewart Webster on 1 August 2012	(2 pages)
01 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,001	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 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)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,001	(6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Jul 2014	SH19	Statement of capital on 8 July 2014 GBP 1,001.00	(4 pages)
08 Jul 2014	CAP-SS	Solvency statement dated 26/06/14	(1 page)
08 Jul 2014	SH20	Statement by directors	(1 page)
08 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Nov 2011	TM01	Termination of appointment of Brian Tierney as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)