| Company Name | Mortgage Doctors (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294528 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sheila Addison |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Mortgage Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Columba Road Edinburgh EH4 3RB Scotland |
| Director Name | Sheila McCombie |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Mortgage Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 70 Spylaw Bank Road Edinburgh Midlothian EH13 0JD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
Location
| Registered Address | Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 2 at £1 | Sheila Addison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,489 |
| Cash | £2,733 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2020 | Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 1 May 2020 (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 10 January 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Termination of appointment of Sheila Mccombie as a director (1 page) |
| 23 December 2013 | Termination of appointment of Sheila Mccombie as a director (1 page) |
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 20 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 20 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Sheila Mccombie on 20 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Sheila Mccombie on 20 December 2011 (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 28 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 12 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 12 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 January 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 17 January 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 7 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 7 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 20 December 2005 | New director appointed (1 page) |
| 20 December 2005 | New director appointed (1 page) |
| 20 December 2005 | New director appointed (1 page) |
| 20 December 2005 | New secretary appointed (1 page) |
| 20 December 2005 | New secretary appointed (1 page) |
| 20 December 2005 | New director appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Incorporation (16 pages) |
| 15 December 2005 | Incorporation (16 pages) |