Home Loan Services Limited

Company Name	Home Loan Services Limited
Company Status	Active
Company Number	SC352975
Category	Private Limited Company
Incorporation Date	31 December 2008(15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Henry Lindsay McGeough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Lademill Whins Of Milton Stirling Stirlingshire FK7 0HN Scotland

Director Name	Mr Derek Pollard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Garfield Place Stepps Glasgow G33 6EG Scotland

Secretary Name	Mr Henry Lindsay McGeough
Nationality	British
Status	Current
Appointed	31 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Lademill Whins Of Milton Stirling Stirlingshire FK7 0HN Scotland

Director Name	Mr Paul Henderson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchanan Tower(9th Floor) Buchanan Business Park Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Stewart James Henderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wellmeadows Court Hamilton Lanarkshire ML3 8LT Scotland

Director Name	Mr William McGoldrick
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Greenside Street Coatbridge North Lanarkshire ML5 2AX Scotland

Director Name	Mr Christopher Neil Hanton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchanan Tower(9th Floor) Buchanan Business Park Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Steven James Kelly
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2022)
Role	Financial Services Consultant
Country of Residence	Scotland
Correspondence Address	Buchanan Tower(9th Floor) Buchanan Business Park Stepps Glasgow G33 6HZ Scotland

Contact

Telephone	0141 7792299
Telephone region	Glasgow

Location

Registered Address	Buchanan Tower(9th Floor) Buchanan Business Park Stepps Glasgow G33 6HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin

Shareholders

2.6k at £1	Chris Hanton 16.67% Ordinary
2.6k at £1	Derek Pollard 16.67% Ordinary
2.6k at £1	Henry Lindsay Mcgeough 16.67% Ordinary
2.6k at £1	Paul Henderson 16.67% Ordinary
2.6k at £1	Steven James Kelly 16.67% Ordinary
2.6k at £1	William Mcgoldrick 16.67% Ordinary

Financials

Year	2014
Net Worth	£53,428
Cash	£81,486
Current Liabilities	£74,035

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 May 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Registered office address changed from Suite 12 Buchanan Business Centre Stepps Glasgow G33 6HZ to Buchanan Tower(9th Floor) Buchanan Business Park Stepps Glasgow G33 6HZ on 4 January 2019 (1 page)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
4 January 2018	Director's details changed for Paul Henderson on 1 January 2017 (2 pages)
10 July 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 12,925 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 12,925 (6 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 April 2017	Termination of appointment of William Mcgoldrick as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of William Mcgoldrick as a director on 31 March 2017 (1 page)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Director's details changed for Christopher Neil Hanton on 30 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Director's details changed for Christopher Neil Hanton on 30 December 2016 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15,510 (10 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15,510 (10 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 15,510 (10 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 15,510 (10 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 February 2014	Termination of appointment of Stewart Henderson as a director (1 page)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 15,510 (10 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 15,510 (10 pages)
11 February 2014	Termination of appointment of Stewart Henderson as a director (1 page)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
26 January 2012	Appointment of Mr Steven James Kelly as a director (2 pages)
26 January 2012	Appointment of Mr Steven James Kelly as a director (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 15,510 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 15,510 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 15,510 (3 pages)
5 January 2011	Register inspection address has been changed from C/O Suite 13 Buchanan Business Park Stepps Glasgow Scotland (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Register inspection address has been changed from C/O Suite 13 Buchanan Business Park Stepps Glasgow Scotland (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 120 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 120 (2 pages)
30 June 2010	Registered office address changed from , C/O Suite 13, Buchanan Business Centre Stepps, Glasgow, G33 6HZ, Scotland on 30 June 2010 (1 page)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 5,400 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 120 (2 pages)
30 June 2010	Registered office address changed from , C/O Suite 13, Buchanan Business Centre Stepps, Glasgow, G33 6HZ, Scotland on 30 June 2010 (1 page)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 5,400 (2 pages)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	Compulsory strike-off action has been discontinued (1 page)
7 June 2010	Registered office address changed from , Suite 13, Buchanan Business Park Stepps, Glasgow, G33 6HZ on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from , Suite 13, Buchanan Business Park Stepps, Glasgow, G33 6HZ on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from , Suite 13, Buchanan Business Park Stepps, Glasgow, G33 6HZ on 7 June 2010 (1 page)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mr Henry Lindsay Mcgeough on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for William Mcgoldrick on 31 December 2009 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for Christopher Neil Hanton on 31 December 2009 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for William Mcgoldrick on 31 December 2009 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Mr Henry Lindsay Mcgeough on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Stewart James Henderson on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Paul Henderson on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Derek Pollard on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Christopher Neil Hanton on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Paul Henderson on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Derek Pollard on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Stewart James Henderson on 31 December 2009 (2 pages)
15 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
15 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
15 July 2009	Ad 30/06/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
15 July 2009	Director appointed paul henderson (2 pages)
15 July 2009	Director appointed william mcgoldrick (2 pages)
15 July 2009	Director appointed christopher neil hanton (2 pages)
15 July 2009	Director appointed william mcgoldrick (2 pages)
15 July 2009	Director appointed christopher neil hanton (2 pages)
15 July 2009	Director appointed stewart james henderson (2 pages)
15 July 2009	Director appointed paul henderson (2 pages)
15 July 2009	Director appointed stewart james henderson (2 pages)
15 July 2009	Ad 30/06/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from, 28 lademill, whins of milton, stirling, FK7 0HN (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, 28 lademill, whins of milton, stirling, FK7 0HN (1 page)
31 December 2008	Incorporation (18 pages)
31 December 2008	Incorporation (18 pages)

Home Loan Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland