A1 MORTGAGE SOLUTIONS LIMITED
Overview
| Company Name | A1 MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311282 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 MORTGAGE SOLUTIONS LIMITED?
- (7414) /
Where is A1 MORTGAGE SOLUTIONS LIMITED located?
| Registered Office Address | 28 High Street Nairn IV12 4AU Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1 MORTGAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REXEL ELITE LIMITED | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for A1 MORTGAGE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for A1 MORTGAGE SOLUTIONS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rodney Burke on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed rexel elite LIMITED\certificate issued on 28/02/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of A1 MORTGAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Dennis William John | Secretary | Blackwood Gardens Blackwood Estate ML11 0JG Lesmahagow Lanarkshire | British | Company Director | 71767100002 | |||||
| BURKE, Rodney | Director | Buackwood Gardens Buackwood Estate ML11 0JG Lanark South Lanarkshire | Scotland | British | Financial Services | 120121120001 | ||||
| BAIN, Steven James | Nominee Secretary | Essbee Whinnieknowe Gardens IV12 5EL Nairn Highland | British | 900026130001 | ||||||
| MORRISON, Craig | Secretary | 15 Erskine Road DD6 9EY Tayport Fife | British | Banker | 120121200001 | |||||
| YOUNG, William Leith | Nominee Director | Links Edge 4 Fairways IV12 5NB Nairn Highland | Scotland | British | 900026120001 |
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