| Company Name | Independent Mortgage Store Limited |
|---|---|
| Director | Paul James Alexander McGowan |
| Company Status | Active |
| Company Number | SC242881 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(20 years, 4 months 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 Paul James Alexander McGowan |
|---|---|
| Date of Birth | September 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | First Floor Flat 9 Princes Terrace Glasgow G12 9JP Scotland |
| Secretary Name | Margaret McGowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | IT |
| Correspondence Address | 79 Bruntsfield Place Edinburgh EH10 4HG Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | independent-mortgage-store.co.uk |
|---|---|
| Telephone | 0141 3373393 |
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pmcg Property LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,393 |
| Cash | £7,606 |
| Current Liabilities | £5,074 |
Accounts
| Latest Accounts | 31 March 2023 (2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (8 months, 1 week from now) |
Filing History
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
|---|---|
| 14 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 18 February 2019 | Registered office address changed from 93 Byres Road Glasgow G11 5HW to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 February 2019 (1 page) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from 4 Chancellor Street Glasgow G11 5RQ on 10 May 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Registered office address changed from 4 Chancellor Street Glasgow G11 5RQ on 10 May 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 8 barns street ayr ayrshire KA7 1XA (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 8 barns street ayr ayrshire KA7 1XA (1 page) |
| 6 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 August 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 August 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 23 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: first floor flat, 9 princes terr., Dowanhill glasgow G12 9JP (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: first floor flat, 9 princes terr., Dowanhill glasgow G12 9JP (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (15 pages) |
| 27 January 2003 | Incorporation (15 pages) |