CARA MORTGAGE SERVICES LTD - GLASGOW
Company Profile | Company Filings |
Overview
CARA MORTGAGE SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARA MORTGAGE SERVICES LTD was incorporated 17 years ago on 16/11/2006 and has the registered number: SC312023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARA MORTGAGE SERVICES LTD was incorporated 17 years ago on 16/11/2006 and has the registered number: SC312023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARA MORTGAGE SERVICES LTD - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
113 WEST REGENT STREET
GLASGOW
G2 2RU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARRINGTON MORTGAGE UK LIMITED (until 04/12/2019)
CARRINGTON MORTGAGE UK LIMITED (until 04/12/2019)
CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD. (until 05/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RUSSELL MAIR | Jan 1971 | British | Director | 2016-04-26 | CURRENT |
IAN NEILSON THOMSON | Jul 1965 | British | Director | 2007-03-15 UNTIL 2024-02-22 | RESIGNED |
MRS SHONA MAIR | Apr 1981 | British | Director | 2019-12-02 UNTIL 2022-12-09 | RESIGNED |
MRS SHONA MAIR | Apr 1981 | British | Director | 2022-12-12 UNTIL 2023-02-08 | RESIGNED |
MRS SHONA MAIR | Apr 1981 | British | Director | 2023-02-09 UNTIL 2023-03-26 | RESIGNED |
DARREN ANDREW FULCO | Nov 1973 | American | Director | 2014-02-28 UNTIL 2019-11-29 | RESIGNED |
MR STEWART KERR ALLSOP | Apr 1961 | British | Director | 2006-11-16 UNTIL 2016-04-26 | RESIGNED |
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2006-11-16 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Russell Mair | 2019-11-29 | 7/1971 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bruce Rose | 2016-04-06 - 2019-11-28 | 5/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cara Mortgage Services Ltd | 2023-09-30 | 31-12-2022 | £229,796 Cash |
CARA_MORTGAGE_SERVICES_LT - Accounts | 2022-10-01 | 31-12-2021 | £222,246 Cash £-367,964 equity |
CARA_MORTGAGE_SERVICES_LT - Accounts | 2021-12-08 | 31-12-2020 | £361,542 Cash £-372,865 equity |
CARRINGTON_MORTGAGE_UK_LI - Accounts | 2019-12-11 | 31-03-2019 | £118,183 Cash £-1,754,556 equity |