| Company Name | Mortgages Made Easy (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210552 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Paul Anthony Cuthbertson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | Scotland |
| Correspondence Address | 2 Craigston Road Westhill Aberdeenshire AB32 6NY Scotland |
| Secretary Name | Taggart Meil Mathers Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 20 Bon Accord Square Aberdeen AB11 6DJ Scotland |
| Director Name | James West Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Accountant/Financial Advisor |
| Correspondence Address | Fordyce House Fordyce Banff AB45 2SN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | tmmsolicitors.co.uk |
|---|
Location
| Registered Address | 20 Bon Accord Square Aberdeen AB11 6DJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 101 at £1 | Paul Cuthbertson 50.50% Ordinary |
|---|---|
| 99 at £1 | Susan Cuthbertson 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,232 |
| Cash | £30,808 |
| Current Liabilities | £32,761 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Filing History
| 10 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 May 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 31 May 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 22 September 2010 | Director's details changed for Paul Anthony Cuthbertson on 1 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Taggart Meil Mathers Solicitors on 1 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Taggart Meil Mathers Solicitors on 1 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Taggart Meil Mathers Solicitors on 1 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Paul Anthony Cuthbertson on 1 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Paul Anthony Cuthbertson on 1 September 2010 (2 pages) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 9 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 27 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 20 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 October 2001 | Return made up to 01/09/01; full list of members
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| 5 October 2001 | Return made up to 01/09/01; full list of members
|
| 1 October 2001 | Registered office changed on 01/10/01 from: 47 union street aberdeen aberdeenshire AB11 5BN (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 47 union street aberdeen aberdeenshire AB11 5BN (1 page) |
| 14 September 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 14 September 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 3 October 2000 | Ad 11/09/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 3 October 2000 | Ad 11/09/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 2 September 2000 | Secretary resigned (1 page) |
| 2 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Incorporation (20 pages) |
| 1 September 2000 | Incorporation (20 pages) |