| Company Name | Telemortgages Limited |
|---|---|
| Directors | Graeme Robert Cowan and Susan Cowan |
| Company Status | Active |
| Company Number | SC154109 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Graeme Robert Cowan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Grant Avenue Edinburgh Midlothian EH13 0DW Scotland |
| Director Name | Susan Cowan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Grant Avenue Edinburgh Midlothian EH13 0DW Scotland |
| Secretary Name | James Johnston Fair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1998(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 23 November 1998) |
| Role | Company Director |
| Correspondence Address | 3 Buckstane Park Edinburgh EH10 6PA Scotland |
| Director Name | Gordon Forbes |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 13 Durham Road Edinburgh Midlothian EH15 1NY Scotland |
| Secretary Name | David Campbell Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 6 Mortonhall Park Terrace Edinburgh Lothian EH17 8SU Scotland |
| Director Name | Mr Brian Robert Grainge |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 162 Craigleith Hill Avenue Edinburgh EH4 2NB Scotland |
| Secretary Name | Mr Brian Robert Grainge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 162 Craigleith Hill Avenue Edinburgh EH4 2NB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Neilsons Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 138 St Johns Road Edinburgh Midlothian EH12 8AY Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 May 2002) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Inverglen Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 2007) |
| Correspondence Address | 22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Contact
| Website | telemortgages.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2261666 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5 West Maitland Street Edinburgh Lothian EH12 5DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,183 |
| Current Liabilities | £34,699 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 March 1998 | Delivered on: 6 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 21 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Brian Grainge as a director (1 page) |
| 12 October 2010 | Termination of appointment of Brian Grainge as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Brian Grainge as a director (1 page) |
| 12 October 2010 | Termination of appointment of Brian Grainge as a secretary (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 November 2009 | Director's details changed for Susan Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Susan Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Brian Robert Grainge on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Graeme Robert Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Brian Robert Grainge on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Graeme Robert Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Susan Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Graeme Robert Cowan on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Brian Robert Grainge on 4 November 2009 (2 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New secretary appointed (1 page) |
| 22 March 2007 | New secretary appointed (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New director appointed (1 page) |
| 10 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 8 November 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 8 November 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 10 July 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 10 July 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 15 February 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 15 February 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 23 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 23 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 2 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 25 February 2003 | Return made up to 04/11/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 04/11/02; full list of members (7 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
| 1 March 2002 | Group of companies' accounts made up to 30 April 2001 (23 pages) |
| 1 March 2002 | Group of companies' accounts made up to 30 April 2001 (23 pages) |
| 13 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 13 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 30 August 2001 | Group of companies' accounts made up to 30 April 2000 (20 pages) |
| 30 August 2001 | Group of companies' accounts made up to 30 April 2000 (20 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 20 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 November 1999 | Superseding 88(2) and cert (3 pages) |
| 24 November 1999 | Return made up to 04/11/99; full list of members
|
| 24 November 1999 | Return made up to 04/11/99; full list of members
|
| 24 November 1999 | Superseding 88(2) and cert (3 pages) |
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Resolutions
|
| 16 March 1999 | New director appointed (3 pages) |
| 16 March 1999 | New director appointed (3 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 5 west maitland street edinburgh EH12 5DS (1 page) |
| 6 January 1999 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 5 west maitland street edinburgh EH12 5DS (1 page) |
| 6 January 1999 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 2 December 1998 | Return made up to 04/11/98; full list of members (4 pages) |
| 2 December 1998 | Return made up to 04/11/98; full list of members (4 pages) |
| 3 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 3 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 5A west maitland street edinburgh EH12 5DS (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 5A west maitland street edinburgh EH12 5DS (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 6 April 1998 | Partic of mort/charge * (6 pages) |
| 6 April 1998 | Partic of mort/charge * (6 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 138 st johns road edinburgh EH12 8AY (1 page) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 138 st johns road edinburgh EH12 8AY (1 page) |
| 27 January 1998 | Return made up to 04/11/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 04/11/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 27 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 12 May 1997 | Return made up to 04/11/96; no change of members
|
| 12 May 1997 | Return made up to 04/11/96; no change of members
|
| 9 July 1996 | Ad 04/11/94--------- £ si 98@1 (2 pages) |
| 9 July 1996 | Ad 04/11/94--------- £ si 98@1 (2 pages) |
| 11 June 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 11 June 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 17 January 1996 | Return made up to 04/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 04/11/95; full list of members (6 pages) |
| 25 May 1995 | Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 25 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 25 May 1995 | Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |
| 4 November 1994 | Incorporation (14 pages) |
| 4 November 1994 | Incorporation (14 pages) |