FIRST MORTGAGE SHOP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FIRST MORTGAGE SHOP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIRST MORTGAGE SHOP LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: SC173056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST MORTGAGE SHOP LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: SC173056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST MORTGAGE SHOP LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WALKER STREET
EDINBURGH
EH3 7HR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY CLAIRE TILLEY | Oct 1971 | British | Director | 2019-07-02 | CURRENT |
MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2019-07-02 | CURRENT |
MR IAN ROBERT MCGRAIL | Sep 1979 | British | Director | 2019-08-12 | CURRENT |
MR PETER CHRISTOPHER STEVEN BRODNICKI | May 1962 | British | Director | 2019-07-02 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-02-27 UNTIL 1997-02-27 | RESIGNED | ||
FREDERICK JAMES WOODS | May 1950 | British | Director | 1997-02-27 UNTIL 2008-03-28 | RESIGNED |
LUCY CLAIRE TILLEY | Nov 1971 | British | Director | 2019-07-02 UNTIL 2020-02-28 | RESIGNED |
MR ROBERT LAWRENCE MCGRAIL | Sep 1954 | British | Director | 1997-02-27 UNTIL 2019-07-02 | RESIGNED |
MR IAN ROBERT MCGRAIL | Sep 1979 | British | Director | 2008-03-28 UNTIL 2019-07-19 | RESIGNED |
MR ROBERT LAWRENCE MCGRAIL | Sep 1954 | British | Secretary | 1997-02-27 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Mortgage Direct Limited | 2019-06-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Robert Mcgrail | 2016-04-06 - 2019-06-14 | 9/1979 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Lawrence Mcgrail | 2016-04-06 - 2019-06-14 | 9/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED | 2023-04-05 | 31-12-2022 | £2 equity |
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED | 2022-08-27 | 31-12-2021 | £2 equity |
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED | 2021-01-19 | 31-12-2020 | £2 equity |
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED | 2021-01-19 | 31-12-2019 | £2 equity |