FIRST MORTGAGE SHOP LIMITED
Non-Trading
General Information
NAME
FIRST MORTGAGE SHOP LIMITED
COMPANY NUMBER
SC173056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/1997
(27 years and 9 months old)
WEBSITE
www.firstmortgage.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/1997
01/06/1998
MORTGAGE DISCOUNTS DIRECT LIMITED
EDINBURGH
EH3 7HR
30 Walker Street
Edinburgh
Midlothian
EH3 7HR
Telephone: 2206205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
Credit Risk Overview
Want to learn more about FIRST MORTGAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST MORTGAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MORTGAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
|
12/08/2019 - 19/07/2019 (0 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/06/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
Director: 27/02/1997 - 02/07/2019 (22 years and 4 months) Secretary: 27/02/1997 - 19/07/2019 (22 years and 4 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
| 08/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/03/2020 | Lucy Claire Tilley (926066644) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Ian Robert McGrail (912946133) Appointed |
| 01/08/2019 | New Accounts filed |
| 26/07/2019 | Robert Lawrence McGrail (900003520) has left the board |
| 23/07/2019 | Ian Robert McGrail (912946133) has left the board |
| 23/07/2019 | New Board Member Lucy Claire Tilley (926066644) Appointed |
| 17/07/2019 | New Board Member Peter Christopher Steven Brodnicki (906937319) Appointed |
| 17/07/2019 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 17/07/2019 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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