First Mortgage Shop Limited

Company Name	First Mortgage Shop Limited
Company Status	Active
Company Number	SC173056
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Christopher Steven Brodnicki
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr Benjamin David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mrs Lucy Claire Tilley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr Ian Robert McGrail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Frederick James Woods
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Picket Cross Bankend Road Dumfries Dumfriesshire DG1 4AH Scotland

Director Name	Mr Robert Lawrence McGrail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	The Steadings Drumcharry Farm Keltneyburn Aberfeldy Perthshire PH15 2LQ Scotland

Secretary Name	Mr Robert Lawrence McGrail
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	The Steadings Drumcharry Farm Keltneyburn Aberfeldy Perthshire PH15 2LQ Scotland

Director Name	Mr Ian Robert McGrail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2019)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	41 Waterfield Road Edinburgh EH10 6TG Scotland

Director Name	Lucy Claire Tilley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(22 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	firstmortgage.co.uk
Telephone	0131 2298336
Telephone region	Edinburgh

Location

Registered Address	30 Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	F.j. Woods 50.00% Ordinary
1 at £1	R.l. Mcgrail 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

9 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 February 2020	Termination of appointment of Lucy Claire Tilley as a director on 28 February 2020 (1 page)
28 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
12 August 2019	Appointment of Mr Ian Robert Mcgrail as a director on 12 August 2019 (2 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 July 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
24 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019 (1 page)
23 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a secretary on 19 July 2019 (1 page)
19 July 2019	Termination of appointment of Ian Robert Mcgrail as a director on 19 July 2019 (1 page)
19 July 2019	Director's details changed for Mr Benjamin David Thompson on 19 July 2019 (2 pages)
19 July 2019	Appointment of Lucy Claire Tilley as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mr Benjamin David Thompson as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mrs Lucy Claire Tilley as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2 July 2019 (2 pages)
17 June 2019	Cessation of Ian Robert Mcgrail as a person with significant control on 14 June 2019 (1 page)
17 June 2019	Cessation of Robert Lawrence Mcgrail as a person with significant control on 14 June 2019 (1 page)
17 June 2019	Notification of First Mortgage Direct Limited as a person with significant control on 14 June 2019 (2 pages)
16 May 2019	Annual return made up to 27 February 2009 with a full list of shareholders (6 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2016 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2012 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2014 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2013 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2015 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2011 (23 pages)
16 May 2019	Second filing of the annual return made up to 27 February 2010 (23 pages)
15 May 2019	Notification of Robert Lawrence Mcgrail as a person with significant control on 6 April 2016 (2 pages)
15 May 2019	Change of details for Mr Ian Robert Mcgrail as a person with significant control on 6 April 2016 (2 pages)
8 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
8 March 2017	27/02/17 Statement of Capital gbp 2 (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 March 2016	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Ian Robert Mcgrail on 27 June 2014 (2 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Director's details changed for Mr Ian Robert Mcgrail on 27 June 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
9 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 March 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 4 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 5 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 4 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 5 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 5 March 2011 (2 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
16 March 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 4 March 2011 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 March 2010	Director's details changed for Mr Ian Robert Mcgrail on 3 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robert Lawrence Mcgrail on 3 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Ian Robert Mcgrail on 3 March 2010 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
11 March 2010	Director's details changed for Mr Ian Robert Mcgrail on 3 March 2010 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Robert Lawrence Mcgrail on 3 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robert Lawrence Mcgrail on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 127-129 Nicolson Street Edinburgh EH8 9ER on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 127-129 Nicolson Street Edinburgh EH8 9ER on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 127-129 Nicolson Street Edinburgh EH8 9ER on 3 March 2010 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 127-129 nicolson street edinburgh lothian EH8 9ER scotland (1 page)
5 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 127-129 nicolson street edinburgh lothian EH8 9ER scotland (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 127-129 nicolson street edinburgh lothian EH8 9ER scotland (1 page)
5 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 127-129 nicolson street edinburgh lothian EH8 9ER scotland (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 30 walker street edinburgh EH3 7HR (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 30 walker street edinburgh EH3 7HR (1 page)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 April 2008	Appointment terminated director frederick woods (1 page)
9 April 2008	Director appointed ian robert mcgrail (2 pages)
9 April 2008	Director appointed ian robert mcgrail (2 pages)
9 April 2008	Appointment terminated director frederick woods (1 page)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 March 2007	Return made up to 27/02/07; full list of members (7 pages)
8 March 2007	Return made up to 27/02/07; full list of members (7 pages)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 March 2006	Return made up to 27/02/06; full list of members (8 pages)
3 March 2006	Return made up to 27/02/06; full list of members (8 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 March 2005	Return made up to 27/02/05; full list of members (7 pages)
3 March 2005	Return made up to 27/02/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 March 2003	Return made up to 27/02/03; full list of members (7 pages)
6 March 2003	Return made up to 27/02/03; full list of members (7 pages)
30 August 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 August 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 March 2002	Return made up to 27/02/02; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 March 2000	Return made up to 27/02/00; full list of members (6 pages)
7 March 2000	Return made up to 27/02/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 June 1999	Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page)
10 March 1999	Return made up to 27/02/99; no change of members (6 pages)
10 March 1999	Return made up to 27/02/99; no change of members (6 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 May 1998	Company name changed mortgage discounts direct limite d\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed mortgage discounts direct limite d\certificate issued on 01/06/98 (2 pages)
4 March 1998	Return made up to 27/02/98; full list of members (8 pages)
4 March 1998	Return made up to 27/02/98; full list of members (8 pages)
3 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
3 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
27 February 1997	Incorporation (18 pages)
27 February 1997	Incorporation (18 pages)

First Mortgage Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland