A & J MORTGAGES LIMITED

A & J MORTGAGES LIMITED

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

    Company NameA & J MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287935
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & J MORTGAGES LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is A & J MORTGAGES LIMITED located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & J MORTGAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A & J MORTGAGES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for A & J MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Jacqueline Darle on Jul 30, 2019

    1 pagesCH03

    Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on Jun 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of A & J MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARGE, Jacqueline
    Quarrelton Grove
    PA5 8LJ Johnstone
    1
    Renfrewshire
    Secretary
    Quarrelton Grove
    PA5 8LJ Johnstone
    1
    Renfrewshire
    British129015570002
    DARGE, Andrew Marti
    1 Quarrelton Grove
    PA5 8LJ Johnstone
    Renfrewshire
    Director
    1 Quarrelton Grove
    PA5 8LJ Johnstone
    Renfrewshire
    ScotlandBritish106948390001
    MCTAGGART, John William
    121 Hillfoot
    Houston
    PA6 7NR Johnstone
    Renfrewshire
    Secretary
    121 Hillfoot
    Houston
    PA6 7NR Johnstone
    Renfrewshire
    British106948440001
    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
    MCTAGGART, John William
    121 Hillfoot
    Houston
    PA6 7NR Johnstone
    Renfrewshire
    Director
    121 Hillfoot
    Houston
    PA6 7NR Johnstone
    Renfrewshire
    British106948440001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of A & J MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Marti Darge
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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