- Company Overview for FIRST MORTGAGE DIRECT LIMITED (SC175659)
- Filing history for FIRST MORTGAGE DIRECT LIMITED (SC175659)
- People for FIRST MORTGAGE DIRECT LIMITED (SC175659)
- Charges for FIRST MORTGAGE DIRECT LIMITED (SC175659)
- More for FIRST MORTGAGE DIRECT LIMITED (SC175659)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2019 | AP01 | Appointment of Mrs Lucy Claire Tilley as a director on 2 July 2019 | |
| 15 Jul 2019 | AP01 | Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2 July 2019 | |
| 10 Jul 2019 | MR01 | Registration of charge SC1756590001, created on 2 July 2019 | |
| 27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Jun 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 26 Mar 2019 | PSC01 | Notification of Ian Robert Mcgrail as a person with significant control on 11 July 2016 | |
| 26 Mar 2019 | PSC04 | Change of details for Mr Robert Lawrence Mcgrail as a person with significant control on 11 July 2016 | |
| 31 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 29 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 29 May 2015 | CH01 | Director's details changed for Mr Ian Robert Mcgrail on 10 July 2014 | |
| 19 Mar 2015 | AD01 | Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 19 March 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders |