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THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED

Company number SC491367

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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)
25 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2016	TM01	Termination of appointment of Shahid Hamayun as a director on 1 August 2016	View PDF Termination of appointment of Shahid Hamayun as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Mohammed Saad Waheed as a director on 1 August 2016	View PDF Appointment of Mr Mohammed Saad Waheed as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from 131 Livingstone Street Clydebank Dunbartonshire G81 2RG Scotland to 131 Livingstone Street Clydebank Dunbartonshire G81 2RG on 3 August 2016	View PDF Registered office address changed from 131 Livingstone Street Clydebank Dunbartonshire G81 2RG Scotland to 131 Livingstone Street Clydebank Dunbartonshire G81 2RG on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS to 131 Livingstone Street Clydebank Dunbartonshire G81 2RG on 3 August 2016	View PDF Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS to 131 Livingstone Street Clydebank Dunbartonshire G81 2RG on 3 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2016	AP01	Appointment of Mr Shahid Hamayun as a director on 1 May 2016	View PDF Appointment of Mr Shahid Hamayun as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Asif Mohammed as a director on 13 January 2016	View PDF Termination of appointment of Asif Mohammed as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
01 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-01 GBP 100	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CERTNM	Company name changed argentum mortgages LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed argentum mortgages LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2015	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 23 Forties Crescent Thornliebank Glasgow G46 8JS on 6 April 2015	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to 23 Forties Crescent Thornliebank Glasgow G46 8JS on 6 April 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2015	AP01	Appointment of Mr Asif Mohammed as a director on 16 January 2015	View PDF Appointment of Mr Asif Mohammed as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Asif Mohammed as a director on 1 January 2015	View PDF Termination of appointment of Asif Mohammed as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 100	View PDF Incorporation Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 24 pages (24 pages)

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