THE MORTGAGE PRACTICE (SCOTLAND) LIMITED

THE MORTGAGE PRACTICE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MORTGAGE PRACTICE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222655
    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 PRACTICE (SCOTLAND) LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is THE MORTGAGE PRACTICE (SCOTLAND) LIMITED located?

    Registered Office Address
    Remax House
    Fairbairn Road
    EH54 6TS Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MORTGAGE PRACTICE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for THE MORTGAGE PRACTICE (SCOTLAND) 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of THE MORTGAGE PRACTICE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Caroline
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Secretary
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    British94100820002
    THOMAS, Caroline
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Director
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    ScotlandBritishCompany Secretary/Director94100820002
    THOMAS, Simon Christopher
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    Director
    13 Murieston Walk
    EH54 9EW Livingston
    West Lothian
    ScotlandBritishDirector94100660002
    DUNLOP, Hugh Watson
    31 Underwood Street
    G41 3EP Glasgow
    Lanarkshire
    Secretary
    31 Underwood Street
    G41 3EP Glasgow
    Lanarkshire
    British94100630001
    THOMAS, Caroline
    34 Calder Road
    EH54 9AA Livingston
    West Lothian
    Secretary
    34 Calder Road
    EH54 9AA Livingston
    West Lothian
    BritishCompany Secretary/Director94100820001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of THE MORTGAGE PRACTICE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Thomas
    Remax House
    Fairbairn Road
    EH54 6TS Livingston
    Aug 08, 2016
    Remax House
    Fairbairn Road
    EH54 6TS Livingston
    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.
    Mr Simon Christopher Thomas
    Remax House
    Fairbairn Road
    EH54 6TS Livingston
    Aug 08, 2016
    Remax House
    Fairbairn Road
    EH54 6TS Livingston
    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.

    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