HOME LOAN SERVICES (GLASGOW) LIMITED: Filings

  • Overview

    Company NameHOME LOAN SERVICES (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568075
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOME LOAN SERVICES (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 26, 2027 to Dec 31, 2026

    1 pagesAA01

    Confirmation statement made on Jun 05, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 29, 2026 to Mar 26, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of First Mortgage Direct Limited as a person with significant control on Mar 26, 2026

    2 pagesPSC02

    Termination of appointment of Paul Henderson as a director on Mar 26, 2026

    1 pagesTM01

    Appointment of Mr Ian Robert Mcgrail as a director on Mar 26, 2026

    2 pagesAP01

    Cessation of Paul Henderson as a person with significant control on Mar 26, 2026

    1 pagesPSC07

    Cessation of Henry Lindsay Mcgeough as a person with significant control on Mar 26, 2026

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Change of details for Mr Paul Henderson as a person with significant control on Jun 08, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Cessation of Derek Pollard as a person with significant control on Feb 26, 2025

    1 pagesPSC07

    Termination of appointment of Derek Pollard as a director on Feb 26, 2025

    1 pagesTM01

    Change of details for Mr Henry Lindsay Mcgeough as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Cessation of Christopher Hanton as a person with significant control on Aug 09, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Director's details changed for Mr Henry Lindsay Mcgeough on Jun 27, 2024

    2 pagesCH01

    Change of details for Mr Henry Lindsay Mcgeough as a person with significant control on Jun 27, 2024

    2 pagesPSC04

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 3.75
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Neil Hanton as a director on Aug 09, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    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