ONE MORTGAGES (LONDON) LIMITED
Overview
| Company Name | ONE MORTGAGES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE MORTGAGES (LONDON) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ONE MORTGAGES (LONDON) LIMITED located?
| Registered Office Address | c/o AILSA COURT 121 West Regent Street G2 2SD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE MORTGAGES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ONE MORTGAGES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Craig Stewart Webster on Jul 31, 2017 | pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of ONE MORTGAGES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, John Dick Runcie | Secretary | 19 Bellshaugh Gardens G12 0SA Glasgow Strathclyde | Scottish | 42937960001 | ||||||
| ANDERSON, Kenneth David | Director | 4 Briarwell Lane G62 6BB Milngavie Strathclyde | Scotland | British | 80317440001 | |||||
| WEBSTER, Craig Stewart | Director | Milbourne Lane KT10 9DU Esher 5 England | England | British | 74564430004 | |||||
| VALENTINE, Iain Alexander | Director | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | United Kingdom | British | 101928150001 |
Who are the persons with significant control of ONE MORTGAGES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth David Anderson | Apr 06, 2016 | c/o AILSA COURT West Regent Street G2 2SD Glasgow 121 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ONE MORTGAGES (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 14, 2007 Delivered On Mar 03, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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