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CONTRACT MORTGAGES LTD

Company number SC465654

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Company Results (links open in a new window)
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 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH02	Sub-division of shares on 21 April 2016	View PDF Sub-division of shares on 21 April 2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 99	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 99 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 99 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 109	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 109 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 109	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 109 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
22 May 2015	AP01	Appointment of Mr Gordon Murray Hunter as a director on 15 May 2015	View PDF Appointment of Mr Gordon Murray Hunter as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 7 January 2015	View PDF Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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