| Company Name | Braehead Mortgages Ltd |
|---|---|
| Director | Margaret McIntosh |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC440824 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Margaret McIntosh |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | Midlothian |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Mcintosh 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 4 February 2023 (overdue) |
Filing History
| 2 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 21 November 2019 | Withdraw the company strike off application (1 page) |
| 21 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 20 November 2019 | Application to strike the company off the register (1 page) |
| 3 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 October 2015 | Registered office address changed from 44 Frederick Street Edinburgh Midlothian EH2 1EX to 14-18 Hill Street Edinburgh EH2 3JZ on 2 October 2015 (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from 44 Frederick Street Edinburgh Midlothian EH2 1EX to 14-18 Hill Street Edinburgh EH2 3JZ on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 44 Frederick Street Edinburgh Midlothian EH2 1EX to 14-18 Hill Street Edinburgh EH2 3JZ on 2 October 2015 (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 January 2013 | Incorporation (22 pages) |
| 21 January 2013 | Incorporation (22 pages) |