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CHARLTON MORTGAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlton Mortgage Services Ltd. The company was founded 5 years ago and was given the registration number SC633867. The firm's registered office is in CLYDEBANK. You can find them at Whitecrook Business Center, 78 Whitecrook Street, Clydebank, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CHARLTON MORTGAGE SERVICES LTD
Company Number:SC633867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Whitecrook Business Center, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Barrow Drive, East Kilbride, Scotland, G75 7AD

Secretary14 December 2021Active
64, Keswick Road, East Kilbride, Glasgow, Scotland, G75 8QX

Director01 May 2022Active
Whitecrook Business Center, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF

Secretary19 June 2019Active
Whitecrook Business Center, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF

Director19 June 2019Active

People with Significant Control

Mr John Mcdonagh
Notified on:01 January 2022
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:64, Keswick Road, Glasgow, Scotland, G75 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alastair Mcintyre Dunn
Notified on:19 June 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:Whitecrook Business Center, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dyan Louise Dunn
Notified on:19 June 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:Whitecrook Business Center, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-04Officers

Appoint person director company with name date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-03Persons with significant control

Notification of a person with significant control.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-06-19Incorporation

Incorporation company.

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