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SMART MOVE MORTGAGES & PROPERTIES LTD.

SMART MOVE MORTGAGES & PROPERTIES LTD.

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

    • Overview

    Company NameSMART MOVE MORTGAGES & PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMART MOVE MORTGAGES & PROPERTIES LTD.?

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

    Where is SMART MOVE MORTGAGES & PROPERTIES LTD. located?

    Registered Office Address
    7 Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART MOVE MORTGAGES & PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SMART MOVE MORTGAGES & PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for SMART MOVE MORTGAGES & PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2719040001 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Registered office address changed from 908 Shettleston Road Glasgow G32 7XN to 7 Whirlow Gardens Baillieston Glasgow G69 6LE on Dec 30, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Mcpadden on Aug 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Margaret Mcpadden on Aug 01, 2018

    		1 pagesCH03

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SMART MOVE MORTGAGES & PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPADDEN, Margaret
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		Secretary
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		BritishCompany Secretary99879420002
    MCPADDEN, Gavin
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		Director
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		ScotlandBritishMortgage Broker/Estate Agent99879360003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART MOVE MORTGAGES & PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Mcpadden
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		Apr 16, 2016
    Whirlow Gardens
    Baillieston
    G69 6LE Glasgow
    7
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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