| Company Name | Lanarkshire Mortgage And Insurance Services Ltd |
|---|---|
| Directors | David Randall and Laura Randall |
| Company Status | Active |
| Company Number | SC347886 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Previous Names | IAS Mortgage & Property Services Limited and Independent Mortgage & Property Services Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr David Randall |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Stirling Street Airdrie North Lanarkshire ML6 0AH Scotland |
| Director Name | Mrs Laura Randall |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(15 years, 1 month after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Stirling Street Airdrie North Lanarkshire ML6 0AH Scotland |
| Secretary Name | Mrs Laura Randall |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(15 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 23 Stirling Street Airdrie North Lanarkshire ML6 0AH Scotland |
| Director Name | Mr Alistair James Creevy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Alston Gardens Bearsden Glasgow G61 4RZ Scotland |
Contact
| Website | rightmove.co.uk |
|---|
Location
| Registered Address | 23 Stirling Street Airdrie North Lanarkshire ML6 0AH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Randall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,323 |
| Current Liabilities | £5,323 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 19 December 2019 | Change of details for Mr David Randall as a person with significant control on 18 December 2019 (2 pages) |
| 19 December 2019 | Director's details changed for Mr David Randall on 18 December 2019 (2 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 December 2019 | Registered office address changed from 23 Stirling Street Airdrie ML6 0AH Scotland to 23 Stirling Street Airdrie North Lanarkshire ML6 0AH on 9 December 2019 (1 page) |
| 5 December 2019 | Registered office address changed from 4 Balblair Road Airdrie Lanarkshire ML6 6GQ Scotland to 23 Stirling Street Airdrie ML6 0AH on 5 December 2019 (1 page) |
| 10 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 31 August 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 31 August 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 31 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 31 May 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 3 March 2016 | Change of name with request to seek comments from relevant body (2 pages) |
| 3 March 2016 | Change of name with request to seek comments from relevant body (2 pages) |
| 3 March 2016 | Company name changed independent mortgage & property services LTD.\certificate issued on 03/03/16
|
| 3 March 2016 | Resolutions
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| 3 March 2016 | Resolutions
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| 3 March 2016 | Company name changed independent mortgage & property services LTD.\certificate issued on 03/03/16
|
| 20 February 2016 | Registered office address changed from 23 Stirling Street Airdrie Lanarkshire ML6 0AH to 4 Balblair Road Airdrie Lanarkshire ML6 6GQ on 20 February 2016 (1 page) |
| 20 February 2016 | Registered office address changed from 23 Stirling Street Airdrie Lanarkshire ML6 0AH to 4 Balblair Road Airdrie Lanarkshire ML6 6GQ on 20 February 2016 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 11 July 2014 | Registered office address changed from 77 Stirling Street Airdrie ML6 0AS on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 77 Stirling Street Airdrie ML6 0AS on 11 July 2014 (1 page) |
| 2 July 2014 | Termination of appointment of Alistair Creevy as a director (1 page) |
| 2 July 2014 | Termination of appointment of Alistair Creevy as a director (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 September 2013 | Company name changed ias mortgage & property services LIMITED\certificate issued on 13/09/13
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| 13 September 2013 | Company name changed ias mortgage & property services LIMITED\certificate issued on 13/09/13
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| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 January 2012 | Director's details changed for Mr David Randall on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr David Randall on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Mr David Randall on 6 January 2012 (2 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 September 2010 | Director's details changed for David Randall on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for David Randall on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for David Randall on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2008 | Incorporation (6 pages) |
| 1 September 2008 | Incorporation (6 pages) |