| Company Name | The Mortgage Mine Limited |
|---|---|
| Director | Michael Douglas Meldrum |
| Company Status | Active |
| Company Number | SC297189 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 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 Michael Douglas Meldrum |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2006(1 month after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Website | mortgagemine.co.uk |
|---|---|
| Telephone | 0800 0352829 |
| Telephone region | Freephone |
Location
| Registered Address | 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,664 |
| Cash | £5,997 |
| Current Liabilities | £228 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 14 April 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 18 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 12 January 2021 | Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page) |
| 12 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Director's details changed for Mr Michael Douglas Meldrum on 15 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Mr Michael Douglas Meldrum on 15 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 3 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Michael Douglas Meldrum on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Michael Douglas Meldrum on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Michael Douglas Meldrum on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 9 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 April 2006 | Resolutions
|
| 28 April 2006 | Resolutions
|
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 15 February 2006 | Incorporation (32 pages) |
| 15 February 2006 | Incorporation (32 pages) |