B.W. Mortgages Limited

Company Name	B.W. Mortgages Limited
Company Status	Active
Company Number	SC285198
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 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	Mr Bryan Wallace
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Eskfield Grove Eskbank Dalkeith Midlothian EH22 3FA Scotland

Director Name	Helen Catherine Stewart Wallace
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Director Name	Mark John Bryan Wallace
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Secretary Name	Helen Catherine Stewart Wallace
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 6637382
Telephone region	Edinburgh

Location

Registered Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Helen Catherine Stewart Wallace 9.00% Ordinary
51 at £1	Bryan Wallace 51.00% Ordinary
40 at £1	Mark John Bryan Wallace 40.00% Ordinary

Financials

Year	2014
Net Worth	£97,559
Cash	£24
Current Liabilities	£77,173

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

25 February 2021	Micro company accounts made up to 31 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 May 2019 (1 page)
9 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (1 page)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 August 2008	Return made up to 24/05/08; full list of members (4 pages)
20 August 2008	Return made up to 24/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 August 2007	Return made up to 24/05/07; full list of members (3 pages)
17 August 2007	Return made up to 24/05/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Incorporation (17 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (17 pages)

B.W. Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland