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FIRST MORTGAGES LIMITED

Company number SC195833

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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)
27 Jun 2024 AP01 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
14 Jun 2024 TM01 Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
23 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
23 Jul 2019 AD01 Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 23 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Benjamin David Thompson on 19 July 2019
18 Jul 2019 TM01 Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019
18 Jul 2019 TM02 Termination of appointment of Robert Lawrence Mcgrail as a secretary on 2 July 2019
15 Jul 2019 AP01 Appointment of Mr Benjamin David Thompson as a director on 2 July 2019
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
17 Jun 2019 PSC02 Notification of First Mortgage Direct Limited as a person with significant control on 14 June 2019
17 Jun 2019 PSC07 Cessation of Robert Lawrence Mcgrail as a person with significant control on 14 June 2019
17 Jun 2019 PSC07 Cessation of Ian Robert Mcgrail as a person with significant control on 14 June 2019