H S MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH S MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252251
    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 H S MORTGAGES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is H S MORTGAGES LIMITED located?

    Registered Office Address
    Mccafferty House 2nd Floor
    99 Firhill Road
    G20 7BE Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H S MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for H S MORTGAGES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for H S MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register(s) moved to registered inspection location 191 West George Street Glasgow G2 2LB

    2 pagesAD03

    Register inspection address has been changed to 191 West George Street Glasgow G2 2LB

    2 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 99
    SH01

    Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

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

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

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

    4 pagesAR01

    Registered office address changed from C/O Henderson Stone & Co Limited 10th Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on Aug 20, 2010

    1 pagesAD01

    Secretary's details changed for Tm Company Services Limited on Jul 03, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363s

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    Who are the officers of H S MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    Nominee Secretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    900003420001
    SAGLAR, Janice Gardner
    0/1, 15 Dumbarton Road
    G60 5AQ Bowling
    Strathclyde
    Director
    0/1, 15 Dumbarton Road
    G60 5AQ Bowling
    Strathclyde
    ScotlandScottishBusiness Admin Manager173221040001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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