SCOTMORTGAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTMORTGAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174543
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTMORTGAGE LIMITED?

    • (7487) /
    • (7499) /

    Where is SCOTMORTGAGE LIMITED located?

    Registered Office Address
    17 Westgate
    North Berwick
    EH39 4AE East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTMORTGAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFTBAY LIMITEDMay 09, 1997May 09, 1997
    WIGHT & CO FINANCIAL SERVICES LIMITEDMay 02, 1997May 02, 1997
    SWIFTBAY LIMITEDApr 16, 1997Apr 16, 1997

    What are the latest accounts for SCOTMORTGAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SCOTMORTGAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2010 to Oct 31, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of SCOTMORTGAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGIE, Andrina
    29 Lord President Road
    EH39 4RP North Berwick
    Secretary
    29 Lord President Road
    EH39 4RP North Berwick
    British82310950001
    WIGHT, James
    15 Stair Park
    EH39 4DD North Berwick
    East Lothian
    Director
    15 Stair Park
    EH39 4DD North Berwick
    East Lothian
    ScotlandBritish40779450002
    BROWN, Alan George
    6 Mcneill Way
    EH33 2ER Tranent
    East Lothian
    Secretary
    6 Mcneill Way
    EH33 2ER Tranent
    East Lothian
    British49633800001
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    118146980001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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.
    • license: CC0