1ST CLASS MORTGAGES (SCOTLAND) LTD.

1ST CLASS MORTGAGES (SCOTLAND) LTD.

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

    Company Name1ST CLASS MORTGAGES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241962
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST CLASS MORTGAGES (SCOTLAND) LTD.?

    • (7487) /

    Where is 1ST CLASS MORTGAGES (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Henderson Loggie Sinclair
    Wood 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST CLASS MORTGAGES (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    CLAYTRIBBLE LIMITEDJan 08, 2003Jan 08, 2003

    What are the latest accounts for 1ST CLASS MORTGAGES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for 1ST CLASS MORTGAGES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of 1ST CLASS MORTGAGES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Linda Ann
    2 Tiree Gardens
    Bearsden
    G61 4EA Glasgow
    Secretary
    2 Tiree Gardens
    Bearsden
    G61 4EA Glasgow
    BritishDirector104082110002
    MACDONALD, Donald
    7 Central Drive
    Stenhousemuir
    FK5 4DA Larbert
    Director
    7 Central Drive
    Stenhousemuir
    FK5 4DA Larbert
    BritishDirector89268680001
    MACDONALD, Donald
    7 Central Drive
    Stenhousemuir
    FK5 4DA Larbert
    Secretary
    7 Central Drive
    Stenhousemuir
    FK5 4DA Larbert
    British89268680001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MACDONALD, Fiona
    23 Park Road
    FK2 7PT Falkirk
    Director
    23 Park Road
    FK2 7PT Falkirk
    BritishDirector92171830002
    MACDONALD, William
    204 Main Street
    ML5 3RB Coatbridge
    Lanarkshire
    Director
    204 Main Street
    ML5 3RB Coatbridge
    Lanarkshire
    BritishDirector69355110002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does 1ST CLASS MORTGAGES (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 27, 2008
    Delivered On Mar 04, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 04, 2008Registration of a charge (410)

    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