Contract Mortgages Ltd

Company Name	Contract Mortgages Ltd
Company Status	Active
Company Number	SC465654
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Gordon Murray Hunter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Donald Scott Kennedy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Contact

Website	contractmortgages.co.uk
Telephone	0800 2118700
Telephone region	Freephone

Location

Registered Address	95 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Donald Scott Kennedy 80.81% Ordinary A
19 at £1	Gordon Murray Hunter 19.19% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
19 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 January 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
6 January 2022	Appointment of Mr Simon David Embley as a director on 8 December 2021 (2 pages)
23 December 2021	Confirmation statement made on 11 December 2021 with updates (4 pages)
21 December 2021	Termination of appointment of Donald Scott Kennedy as a director on 8 December 2021 (1 page)
21 September 2021	Cessation of Donald Scott Kennedy as a person with significant control on 16 April 2018 (1 page)
21 September 2021	Notification of Lifetime Finance Group Limited as a person with significant control on 16 April 2018 (2 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
20 November 2020	Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ to 95 West Regent Street Glasgow G2 2BA on 20 November 2020 (1 page)
20 November 2020	Director's details changed for Mr Gordon Murray Hunter on 31 August 2020 (2 pages)
20 November 2020	Change of details for Mr Donald Scott Kennedy as a person with significant control on 31 August 2020 (2 pages)
20 November 2020	Director's details changed for Mr Donald Scott Kennedy on 31 August 2020 (2 pages)
20 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
21 November 2018	Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
7 August 2018	Director's details changed for Mr Donald Scott Kennedy on 29 June 2018 (2 pages)
7 August 2018	Change of details for Mr Donald Scott Kennedy as a person with significant control on 29 June 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
4 May 2016	Sub-division of shares on 21 April 2016 (5 pages)
4 May 2016	Sub-division of shares on 21 April 2016 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 99 (5 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 99 (5 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 99 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 109 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 99 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 99 (3 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
1 June 2015	Particulars of variation of rights attached to shares (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 June 2015	Particulars of variation of rights attached to shares (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
22 May 2015	Appointment of Mr Gordon Murray Hunter as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Mr Gordon Murray Hunter as a director on 15 May 2015 (2 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
7 January 2015	Current accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 7 January 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 7 January 2015 (1 page)
7 January 2015	Current accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (22 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (22 pages)

Contract Mortgages Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland