Mortgage Information Centre Limited

Company Name	Mortgage Information Centre Limited
Directors	Donald Mackay and Robert Paul Robertson
Company Status	Active
Company Number	SC233257
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Donald Mackay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	14 Turnpike Road Blackwood Lanarkshire ML11 9YD Scotland

Director Name	Robert Paul Robertson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	62 Glenhead Drive Motherwell South Lanarkshire ML1 2DS Scotland

Secretary Name	Mr Donald Mackay
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	14 Turnpike Road Blackwood Lanarkshire ML11 9YD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mortgageinformationcentre.co.uk

Location

Registered Address	52 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donald Mckay 50.00% Ordinary
1 at £1	Robert Paul Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£914
Cash	£1,442
Current Liabilities	£42,338

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

21 October 2002	Delivered on: 25 October 2002 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

Filing History

26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Notification of Donald Murdo Mackay as a person with significant control on 1 June 2016 (2 pages)
5 July 2017	Notification of Robert Paul Roberson as a person with significant control on 1 June 2016 (2 pages)
5 July 2017	Notification of Robert Paul Roberson as a person with significant control on 1 June 2016 (2 pages)
5 July 2017	Notification of Donald Murdo Mackay as a person with significant control on 1 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
22 August 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 14,002 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 14,002 (3 pages)
15 August 2013	Amended accounts made up to 31 March 2013 (8 pages)
15 August 2013	Amended accounts made up to 31 March 2013 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 July 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Registered office address changed from 52 Quarry Street Hamilton ML3 7AU on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 52 Quarry Street Hamilton ML3 7AU on 23 April 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Donald Mckay on 25 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Donald Mckay on 25 June 2010 (1 page)
29 June 2010	Director's details changed for Donald Mckay on 25 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Donald Mckay on 25 June 2010 (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from silverwells house, 114 cadzow street, hamilton south lanarkshire ML3 6HP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from silverwells house, 114 cadzow street, hamilton south lanarkshire ML3 6HP (1 page)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 September 2008	Capitals not rolled up (2 pages)
12 September 2008	Capitals not rolled up (2 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Return made up to 25/06/07; full list of members (2 pages)
23 July 2007	Return made up to 25/06/07; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 June 2004	Return made up to 25/06/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 June 2004	Return made up to 25/06/04; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 July 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 July 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
17 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Partic of mort/charge * (6 pages)
25 October 2002	Partic of mort/charge * (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
25 June 2002	Incorporation (16 pages)
25 June 2002	Incorporation (16 pages)

Mortgage Information Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland