THE ADVICE CENTRE FOR MORTGAGES LTD.

THE ADVICE CENTRE FOR MORTGAGES LTD.

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

    Company NameTHE ADVICE CENTRE FOR MORTGAGES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ADVICE CENTRE FOR MORTGAGES LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is THE ADVICE CENTRE FOR MORTGAGES LTD. located?

    Registered Office Address
    7th Floor, 90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ADVICE CENTRE FOR MORTGAGES LTD.?

    Previous Company Names
    Company NameFromUntil
    BREAKRIDGE LIMITEDApr 03, 1998Apr 03, 1998

    What are the latest accounts for THE ADVICE CENTRE FOR MORTGAGES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for THE ADVICE CENTRE FOR MORTGAGES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Registered office address changed from 4 / 5 Crighton Place Leith Walk Edinburgh EH7 4NZ to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on Jul 13, 2016

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Apr 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10,000
    SH01

    Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

    1 pagesAA01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 31 Byres Road Glasgow G11 5RD* on Apr 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Thomas Clarkin on Mar 04, 2012

    2 pagesCH01

    Secretary's details changed for Mr Thomas Clarkin on Mar 04, 2012

    1 pagesCH03

    Director's details changed for Mr Steven Macsporran on Apr 16, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    Who are the officers of THE ADVICE CENTRE FOR MORTGAGES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKIN, Thomas
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    Secretary
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    British61852160001
    CLARKIN, Thomas
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    Director
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    United KingdomBritish61852160002
    MACSPORRAN, Steven
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    Director
    90 St. Vincent Street
    G2 5UB Glasgow
    7th Floor,
    ScotlandUnited Kingdom68829190001
    CLARKIN, Deborah Anne
    463 Brierie Hill Road
    Crosslee
    PA6 7BR Johnstone
    Renfrewshire
    Secretary
    463 Brierie Hill Road
    Crosslee
    PA6 7BR Johnstone
    Renfrewshire
    British58309650001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GOLDS, SOLICITORS
    8 Newton Terrace
    G3 7PJ Glasgow
    Secretary
    8 Newton Terrace
    G3 7PJ Glasgow
    50720870001
    CLARKIN, Deborah Anne
    463 Brierie Hill Road
    Crosslee
    PA6 7BR Johnstone
    Renfrewshire
    Director
    463 Brierie Hill Road
    Crosslee
    PA6 7BR Johnstone
    Renfrewshire
    British58309650001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCNICOLL, Greg
    Myrehugh Farm
    Dunning Glen
    FK14 7LB Dollar
    Director
    Myrehugh Farm
    Dunning Glen
    FK14 7LB Dollar
    British75804260002

    Does THE ADVICE CENTRE FOR MORTGAGES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 04, 2007
    Delivered On Oct 10, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    31 byres road, glasgow, 1 dalcross street, glasgow (title number GLA125804).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 10, 2007Registration of a charge (410)
    Standard security
    Created On Oct 21, 2005
    Delivered On Oct 28, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 4/5 crichton place, edinburgh mid 58209.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2005Registration of a charge (410)

    Does THE ADVICE CENTRE FOR MORTGAGES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2016Petition date
    Apr 15, 2019Dissolved on
    Jul 01, 2016Commencement of winding up
    Jan 08, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Williams
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    practitioner
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    Notesscottish-insolvency-info

    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