THE MORTGAGE + PROPERTY CENTRE LTD.

THE MORTGAGE + PROPERTY CENTRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MORTGAGE + PROPERTY CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194227
    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 THE MORTGAGE + PROPERTY CENTRE LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE MORTGAGE + PROPERTY CENTRE LTD. located?

    Registered Office Address
    248 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MORTGAGE + PROPERTY CENTRE LTD.?

    Previous Company Names
    Company NameFromUntil
    FORESPARK LIMITEDMar 11, 1999Mar 11, 1999

    What are the latest accounts for THE MORTGAGE + PROPERTY CENTRE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE MORTGAGE + PROPERTY CENTRE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024

    What are the latest filings for THE MORTGAGE + PROPERTY CENTRE LTD.?

    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

    1 pagesDS01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr Adrian Alexander Hutcheon on Aug 17, 2022

    2 pagesCH01

    Appointment of Mr Adrian Alexander Hutcheon as a director on Aug 16, 2022

    2 pagesAP01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Termination of appointment of Nicola Ann Hutcheon as a director on May 14, 2018

    1 pagesTM01

    Cessation of Nicola Ann Hutcheon as a person with significant control on May 14, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of THE MORTGAGE + PROPERTY CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHEON, Alexander Buchan
    26 Rubislaw Den South
    AB15 4BB Aberdeen
    Secretary
    26 Rubislaw Den South
    AB15 4BB Aberdeen
    British63781180004
    HUTCHEON, Adrian Alexander
    Union Street
    AB10 1TN Aberdeen
    248a
    Scotland
    Director
    Union Street
    AB10 1TN Aberdeen
    248a
    Scotland
    ScotlandScottish299134420001
    HUTCHEON, Alexander Buchan
    26 Rubislaw Den South
    AB15 4BB Aberdeen
    Director
    26 Rubislaw Den South
    AB15 4BB Aberdeen
    ScotlandBritish63781180004
    MURCHIE, Michael John
    4 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    Secretary
    4 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    British63781130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HUTCHEON, Nicola Ann
    Union Street
    AB10 1TN Aberdeen
    248
    Director
    Union Street
    AB10 1TN Aberdeen
    248
    ScotlandBritish97818450001
    MURCHIE, Michael John
    4 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    Director
    4 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Aberdeenshire
    British63781130001
    OGILVIE, Stuart James
    Union Street
    AB10 1TN Aberdeen
    248
    Director
    Union Street
    AB10 1TN Aberdeen
    248
    ScotlandBritish147614340001
    RATTRAY, Kevin William
    Machar House
    15 Anderson Drive
    AB15 4ST Aberdeen
    Director
    Machar House
    15 Anderson Drive
    AB15 4ST Aberdeen
    United KingdomBritish64045670003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of THE MORTGAGE + PROPERTY CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Ann Hutcheon
    248 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    248 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Buchan Hutcheon
    248 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    248 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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