| Company Name | Your Mortgage Options Ltd |
|---|---|
| Directors | Raymond Thomas Connor and Rachel Mary Pyne |
| Company Status | Active |
| Company Number | SC440367 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Previous Name | Your Mortgage Choices Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Raymond Thomas Connor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | St Swithins Grotto Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland |
| Director Name | Miss Rachel Mary Pyne |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Financial Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Standingstane Road Dalmeny EH30 9UB Scotland |
Location
| Registered Address | 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 1 April 2019 | Notification of Buildstore Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 13 January 2017 | Director's details changed for Mr Raymond Thomas Connor on 31 March 2016 (2 pages) |
| 13 January 2017 | Director's details changed for Mr Raymond Thomas Connor on 31 March 2016 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 24 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Kingsthorne Park Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DB to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Kingsthorne Park Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DB to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Kingsthorne Park Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DB to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 6 August 2014 (1 page) |
| 28 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2013 | Resolutions
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| 28 February 2013 | Resolutions
|
| 28 February 2013 | Company name changed your mortgage choices LTD\certificate issued on 28/02/13
|
| 28 February 2013 | Company name changed your mortgage choices LTD\certificate issued on 28/02/13
|
| 15 January 2013 | Incorporation (21 pages) |
| 15 January 2013 | Incorporation (21 pages) |