Independent First (Mortgages) Limited

Company Name	Independent First (Mortgages) Limited
Directors	Scott John Abraham and Edward Higgins Rainey
Company Status	Active
Company Number	SC222336
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott John Abraham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	Mirren Court One 119 Renfrew Road Paisley PA3 4EA Scotland

Director Name	Mr Edward Higgins Rainey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	Mirren Court One 119 Renfrew Road Paisley PA3 4EA Scotland

Secretary Name	Mr Edward Higgins Rainey
Nationality	British
Status	Current
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	Mirren Court One 119 Renfrew Road Paisley PA3 4EA Scotland

Secretary Name	Agnes Blair Abraham
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	70 Breval Crescent Hardgate Clydebank G81 6LS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	independentfirst.com

Location

Registered Address	Mirren Court One 119 Renfrew Road Paisley PA3 4EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Edward Higgins Rainey 50.00% Ordinary
50 at £1	Scott John Abraham 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

1 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
30 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
31 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
26 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
28 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
16 May 2018	Unaudited abridged accounts made up to 31 August 2017 (4 pages)
3 October 2017	Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE to Mirren Court One 119 Renfrew Road Paisley PA3 4EA on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
3 October 2017	Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE to Mirren Court One 119 Renfrew Road Paisley PA3 4EA on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
15 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
15 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
23 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
28 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr Scott John Abraham on 17 August 2010 (2 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr Edward Higgins Rainey on 17 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Edward Higgins Rainey on 17 August 2010 (1 page)
26 August 2010	Director's details changed for Mr Edward Higgins Rainey on 17 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Scott John Abraham on 17 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Edward Higgins Rainey on 17 August 2010 (1 page)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2008 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2008 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
25 August 2009	Director and secretary's change of particulars / edward rainey / 01/11/2004 (1 page)
25 August 2009	Director and secretary's change of particulars / edward rainey / 01/11/2004 (1 page)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / edward rainey / 01/01/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / edward rainey / 01/01/2008 (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 March 2008	Registered office changed on 19/03/2008 from, mirren court, 119 renfrew road, paisley, renfrewshire, PA3 4EA (1 page)
19 March 2008	Registered office changed on 19/03/2008 from, mirren court, 119 renfrew road, paisley, renfrewshire, PA3 4EA (1 page)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
27 September 2006	Return made up to 17/08/06; full list of members (2 pages)
27 September 2006	Return made up to 17/08/06; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
22 August 2005	Return made up to 17/08/05; full list of members (3 pages)
22 August 2005	Return made up to 17/08/05; full list of members (3 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: st james business centre, linwood road, paisley, PA3 3AT (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: st james business centre, linwood road, paisley, PA3 3AT (1 page)
2 November 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (6 pages)
3 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (6 pages)
14 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
14 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
5 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Ad 17/08/01-15/08/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 2002	Ad 17/08/01-15/08/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
17 August 2001	Incorporation (16 pages)
17 August 2001	Incorporation (16 pages)

Independent First (Mortgages) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland