FIRST MORTGAGE DIRECT LIMITED: Filings

  • Overview

    Company NameFIRST MORTGAGE DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175659
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIRST MORTGAGE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Christopher Steven Brodnicki on Mar 12, 2026

    2 pagesCH01

    Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Mr Ian Robert Mcgrail on Dec 08, 2025

    2 pagesCH01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Robert Mcgrail on Jun 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024

    2 pagesAP01

    Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Satisfaction of charge SC1756590001 in full

    1 pagesMR04

    Registration of charge SC1756590002, created on Mar 28, 2022

    45 pagesMR01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Ian Robert Mcgrail as a director on Jul 02, 2019

    2 pagesAP01

    Termination of appointment of Ian Robert Mcgrail as a director on Jul 02, 2019

    1 pagesTM01

    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