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SECURE MORTGAGES AND PROTECTION LTD

Company number SC636756

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
19 Mar 2024 TM01 Termination of appointment of William Russell Thomson as a director on 19 March 2024
19 Mar 2024 AP01 Appointment of Mr Josh Taylor as a director on 19 March 2024
29 Feb 2024 CH01 Director's details changed for Mr James Wallace Green on 11 February 2024
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Oct 2022 AP01 Appointment of Mr James Green as a director on 31 October 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2022 CERTNM Company name changed greyfriars estate planning LTD\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-28
19 May 2022 TM01 Termination of appointment of Mark James Mcgoran as a director on 6 May 2022
16 May 2022 AP01 Appointment of Mr William Russell Thomson as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of William Russell Thomson as a director on 1 May 2022
04 May 2022 AP01 Appointment of Mr Mark James Mcgoran as a director on 1 May 2022
07 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Jun 2021 CS01 Confirmation statement made on 4 February 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 1,200