| Company Name | The Mortgage Hub Limited |
|---|---|
| Directors | Wilson Kane and Lynsey Morag Campbell |
| Company Status | Active |
| Company Number | SC307419 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Wilson Kane |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Avonbank Road Larkhall South Lanarkshire ML9 1QS Scotland |
| Director Name | Miss Lynsey Morag Campbell |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Avonbank Road Larkhall South Lanarkshire ML9 1QS Scotland |
| Secretary Name | Lynsey Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Avonbank Road Larkhall South Lanarkshire ML9 1QS Scotland |
Contact
| Website | www.mortgagehub.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 200050 |
| Telephone region | Motherwell |
Location
| Registered Address | 38 Cadzow Street Hamilton ML3 6DG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,487 |
| Cash | £2 |
| Current Liabilities | £88,719 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Charges
| 20 March 2008 | Delivered on: 27 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 9 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 25 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 30 April 2019 | Change of details for Ms Lynsey Campbell as a person with significant control on 29 April 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 38 Cadzow Street Hamilton ML3 6DG on 30 April 2019 (1 page) |
| 30 April 2019 | Change of details for Mr Wilson Kane as a person with significant control on 29 April 2019 (2 pages) |
| 6 December 2018 | Notification of Wilson Kane as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 17 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 5 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 24 August 2008 with a full list of shareholders (10 pages) |
| 3 November 2011 | Annual return made up to 24 August 2009 with a full list of shareholders (10 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2010 (16 pages) |
| 3 November 2011 | Annual return made up to 24 August 2008 with a full list of shareholders (10 pages) |
| 3 November 2011 | Appointment of Lynsey Campbell as a director (2 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2010 (16 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (16 pages) |
| 3 November 2011 | Appointment of Lynsey Campbell as a director (2 pages) |
| 3 November 2011 | Annual return made up to 24 August 2007 with a full list of shareholders (10 pages) |
| 3 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (16 pages) |
| 3 November 2011 | Annual return made up to 24 August 2009 with a full list of shareholders (10 pages) |
| 3 November 2011 | Annual return made up to 24 August 2007 with a full list of shareholders (10 pages) |
| 4 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders
|
| 4 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Director's details changed for Wilson Kane on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Wilson Kane on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders
|
| 17 September 2010 | Director's details changed for Wilson Kane on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders
|
| 20 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 February 2008 | Ad 27/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 February 2008 | Ad 27/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 8 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 8 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA (1 page) |
| 13 September 2006 | Amending memorandum from incorp (6 pages) |
| 13 September 2006 | Amending memorandum from incorp (6 pages) |
| 24 August 2006 | Incorporation (17 pages) |
| 24 August 2006 | Incorporation (17 pages) |