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ONE STOP MORTGAGE CONSULTANTS LTD.

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

This company is commonly known as One Stop Mortgage Consultants Ltd.. The company was founded 19 years ago and was given the registration number SC270194. The firm's registered office is in LARKHALL. You can find them at 60 Clove Mill Wynd, , Larkhall, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ONE STOP MORTGAGE CONSULTANTS LTD.
Company Number:SC270194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:60 Clove Mill Wynd, Larkhall, Scotland, ML9 1NT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Clove Mill Wynd, Larkhall, ML9 1NT

Secretary02 July 2004Active
31, Clove Mill Wynd, Larkhall, Scotland, ML9 1NT

Director31 July 2018Active
31 Clove Mill Wynd, Larkhall, ML9 1NT

Director02 July 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 July 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 July 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 July 2004Active

People with Significant Control

Mr James Innes
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:60, Clove Mill Wynd, Larkhall, Scotland, ML9 1NT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person secretary company with change date.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-24Address

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

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-27Accounts

Accounts with accounts type micro entity.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Capital

Capital allotment shares.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-08-12Address

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

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