Company NameAl Mortgages Ltd.
DirectorAileen Logan
Company StatusActive
Company NumberSC309355
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aileen Logan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleMortgage Advisor
Country of ResidenceScotland
Correspondence Address172 Main Street
Bellshill
ML4 1AE
Scotland
Secretary NameHugh Logan
NationalityBritish
StatusResigned
Appointed28 September 2006(same day as company formation)
RoleAdministrator
Correspondence Address1 Camp Road
Motherwell
Lanarkshire
ML1 2RQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Telephone01698 843177
Telephone regionMotherwell

Location

Registered Address172 Main Street
Bellshill
ML4 1AE
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardMossend and Holytown

Shareholders

1 at £1Aileen Logan
100.00%
Ordinary

Financials

Year2014
Net Worth£28,720
Cash£62,465
Current Liabilities£46,839

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

21 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
31 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
19 October 2021Director's details changed for Miss Aileen Logan on 3 August 2021 (2 pages)
15 September 2021Change of details for Miss Aileen Logan as a person with significant control on 3 August 2021 (3 pages)
25 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
30 September 2020Amended total exemption full accounts made up to 30 September 2019 (8 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
7 November 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
1 February 2019Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG to 172 Main Street Bellshill ML4 1AE on 1 February 2019 (1 page)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 April 2018Amended accounts made up to 30 September 2017 (8 pages)
7 February 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
26 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page)
27 October 2014Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page)
27 October 2014Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page)
27 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Termination of appointment of Hugh Logan as a secretary on 28 February 2014 (1 page)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010Director's details changed for Aileen Logan on 28 September 2010 (2 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Aileen Logan on 28 September 2010 (2 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 November 2008Return made up to 28/09/08; full list of members (3 pages)
5 November 2008Return made up to 28/09/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 October 2007Return made up to 28/09/07; full list of members (2 pages)
11 October 2007Return made up to 28/09/07; full list of members (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Director resigned (1 page)
28 September 2006Incorporation (15 pages)
28 September 2006Incorporation (15 pages)