H S Mortgages Limited

Company Name	H S Mortgages Limited
Company Status	Dissolved
Company Number	SC252251
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	19 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Janice Gardner Saglar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	04 July 2003(1 day after company formation)
Appointment Duration	11 years, 5 months (closed 19 December 2014)
Role	Business Admin Manager
Country of Residence	Scotland
Correspondence Address	0/1, 15 Dumbarton Road Bowling Strathclyde G60 5AQ Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Closed
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	McCafferty House 2nd Floor 99 Firhill Road Glasgow Lanarkshire G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal

Shareholders

99 at £1	Jan Clarke Or Saglar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203
Cash	£327
Current Liabilities	£530

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2014	Register inspection address has been changed to 191 West George Street Glasgow G2 2LB (2 pages)
4 December 2014	Register inspection address has been changed to 191 West George Street Glasgow G2 2LB (2 pages)
4 December 2014	Register(s) moved to registered inspection location 191 West George Street Glasgow G2 2LB (2 pages)
4 December 2014	Register(s) moved to registered inspection location 191 West George Street Glasgow G2 2LB (2 pages)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
20 August 2014	Application to strike the company off the register (3 pages)
20 August 2014	Application to strike the company off the register (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 99 (4 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 99 (4 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 99 (4 pages)
29 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
29 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 August 2010	Registered office address changed from C/O Henderson Stone & Co Limited 10th Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 20 August 2010 (1 page)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Tm Company Services Limited on 3 July 2010 (2 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Tm Company Services Limited on 3 July 2010 (2 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Secretary's details changed for Tm Company Services Limited on 3 July 2010 (2 pages)
20 August 2010	Registered office address changed from C/O Henderson Stone & Co Limited 10th Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 20 August 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 July 2009	Return made up to 03/07/09; full list of members (3 pages)
24 July 2009	Return made up to 03/07/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 September 2008	Return made up to 03/07/08; no change of members (4 pages)
9 September 2008	Return made up to 03/07/08; no change of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2007	Return made up to 03/07/07; no change of members (6 pages)
1 August 2007	Return made up to 03/07/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 February 2007	Registered office changed on 12/02/07 from: c/o tods murray solicitors 33 bothwell street glasgow G2 6NL (1 page)
12 February 2007	Registered office changed on 12/02/07 from: c/o tods murray solicitors 33 bothwell street glasgow G2 6NL (1 page)
4 December 2006	Return made up to 03/07/06; full list of members (6 pages)
4 December 2006	Return made up to 03/07/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 August 2005	Return made up to 03/07/05; no change of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
8 August 2005	Return made up to 03/07/05; no change of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 August 2004	Return made up to 03/07/04; full list of members (5 pages)
3 August 2004	Return made up to 03/07/04; full list of members (5 pages)
29 July 2004	Ad 05/02/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 July 2004	Ad 05/02/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
3 July 2003	Incorporation (21 pages)
3 July 2003	Incorporation (21 pages)

H S Mortgages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland