| Company Name | Access Mortgages (Scotland) Limited |
|---|---|
| Directors | Frank Kiernan and Peter Mulraney |
| Company Status | Active |
| Company Number | SC229092 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Frank Kiernan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Mortgage Broker |
| Country of Residence | Scotland |
| Correspondence Address | 21 Armstrong Crescent Tannochside Uddingston G71 6TF Scotland |
| Director Name | Mr Peter Mulraney |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Mortgage Broker |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lynnhurst Uddingston Lanarkshire G71 6SA Scotland |
| Secretary Name | Mr Frank Kiernan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Mortgage Broker |
| Country of Residence | Scotland |
| Correspondence Address | 21 Armstrong Crescent Tannochside Uddingston G71 6TF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | accessmortgages.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 322800 |
| Telephone region | Motherwell |
Location
| Registered Address | 7a Church Street Uddingston Glasgow G71 7PT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 275 at £1 | Frank Kiernan 45.83% Ordinary |
|---|---|
| 275 at £1 | Peter Mulraney 45.83% Ordinary |
| 25 at £1 | Irene Kiernan 4.17% Ordinary |
| 25 at £1 | Margaret Mulraney 4.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,038 |
| Cash | £17,219 |
| Current Liabilities | £34,827 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Charges
| 12 September 2002 | Delivered on: 24 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 7A church street, uddingston. Outstanding |
|---|---|
| 21 August 2002 | Delivered on: 27 August 2002 Satisfied on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 8 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 6 March 2023 | Confirmation statement made on 6 March 2023 with updates (5 pages) |
| 3 March 2023 | Change of details for Mr Frank Kiernan as a person with significant control on 1 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Mr Frank Kiernan on 1 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Mr Frank Kiernan on 1 March 2023 (2 pages) |
| 3 March 2023 | Change of details for Mr Frank Kiernan as a person with significant control on 1 March 2023 (2 pages) |
| 3 March 2023 | Secretary's details changed for Mr Frank Kiernan on 3 March 2023 (1 page) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 18 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 12 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 March 2006 | Return made up to 06/03/06; full list of members
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| 7 March 2006 | Return made up to 06/03/06; full list of members
|
| 17 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members
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| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members
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| 18 March 2003 | Return made up to 13/03/03; full list of members
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| 24 September 2002 | Partic of mort/charge * (5 pages) |
| 24 September 2002 | Partic of mort/charge * (5 pages) |
| 27 August 2002 | Partic of mort/charge * (6 pages) |
| 27 August 2002 | Partic of mort/charge * (6 pages) |
| 25 June 2002 | Ad 10/06/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 25 June 2002 | Ad 10/06/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 16 April 2002 | Memorandum and Articles of Association (9 pages) |
| 16 April 2002 | Memorandum and Articles of Association (9 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Company name changed leaseamber LIMITED\certificate issued on 11/04/02 (2 pages) |
| 11 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2002 | Company name changed leaseamber LIMITED\certificate issued on 11/04/02 (2 pages) |
| 13 March 2002 | Incorporation (13 pages) |
| 13 March 2002 | Incorporation (13 pages) |