| Company Name | The Glasgow Mortgage Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC432810 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 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 | Mrs Anne-Marie Pirie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 104 Sandy Road Renfrew Renfrewshire PA4 0BU Scotland |
| Director Name | Mrs Elizabeth Jane Stevenson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 17 Cochno Brae Clydebank Glagow Lanarkshire G81 6BP Scotland |
| Director Name | Mr Michael Francis O'Neill |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 35 Cleveden Road Glasgow G12 0PH Scotland |
Location
| Registered Address | 7 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £860 |
| Cash | £7,591 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 15 December 2020 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF Scotland to 7 Clairmont Gardens Glasgow G3 7LW on 15 December 2020 (1 page) |
|---|---|
| 2 October 2020 | Confirmation statement made on 18 September 2020 with updates (5 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
| 15 June 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 15 June 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 12 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Director's details changed for Mr Michael Francis O'neill on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mrs Anne-Marie Pirie on 9 May 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from C/O Accountsplus Accountants 17 Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley Renfrewshire to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from C/O Accountsplus Accountants 17 Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley Renfrewshire to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF on 9 May 2016 (1 page) |
| 9 May 2016 | Director's details changed for Mrs Elizabeth Jane Stevenson on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mrs Anne-Marie Pirie on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Michael Francis O'neill on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mrs Elizabeth Jane Stevenson on 9 May 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Michael Francis O'neill on 24 November 2015 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Michael Francis O'neill on 24 November 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 November 2013 | Registered office address changed from Woodside House 20-23 Woodside Place Glasgow G3 7QL Scotland on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from Woodside House 20-23 Woodside Place Glasgow G3 7QL Scotland on 19 November 2013 (1 page) |
| 8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 6 September 2013 | Resolutions
|
| 6 September 2013 | Change of share class name or designation (2 pages) |
| 6 September 2013 | Change of share class name or designation (2 pages) |
| 6 September 2013 | Resolutions
|
| 20 May 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 May 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 7 May 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 7 May 2013 (2 pages) |
| 1 November 2012 | Registered office address changed from C/O David Morris 50 Sauchiehall Street Glasgow G2 3EX Scotland on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mrs Anne-Marie Price on 18 September 2012 (3 pages) |
| 1 November 2012 | Registered office address changed from C/O David Morris 50 Sauchiehall Street Glasgow G2 3EX Scotland on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mrs Anne-Marie Price on 18 September 2012 (3 pages) |
| 1 November 2012 | Registered office address changed from C/O David Morris 50 Sauchiehall Street Glasgow G2 3EX Scotland on 1 November 2012 (2 pages) |
| 18 September 2012 | Incorporation
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| 18 September 2012 | Incorporation
|