| Company Name | Aberdeen Mortgage Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC496302 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Simon David Embley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2021(6 years, 10 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 Gordon Murray Hunter |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Jeremy Paul Gibson |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(9 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Alexander Buchan Hutcheon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Rubislaw Den South Aberdeen AB15 4BB Scotland |
| Director Name | Mr Donald Scott Kennedy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (10 months from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 8 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 March 2022 | Confirmation statement made on 29 January 2022 with updates (5 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) |
| 6 January 2022 | Termination of appointment of Donald Scott Kennedy as a director on 8 December 2021 (1 page) |
| 6 January 2022 | Appointment of Mr Gordon Murray Hunter as a director on 8 December 2021 (2 pages) |
| 21 September 2021 | Notification of Lifetime Finance Group Limited as a person with significant control on 12 April 2021 (2 pages) |
| 21 September 2021 | Cessation of Lifetime Planning Holdings Limited as a person with significant control on 12 April 2021 (1 page) |
| 21 September 2021 | Cessation of Donald Scott Kennedy as a person with significant control on 15 March 2018 (1 page) |
| 21 September 2021 | Notification of Lifetime Planning Holdings Limited as a person with significant control on 15 March 2018 (2 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 22 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 31 August 2020 | Director's details changed for Mr Donald Scott Kennedy on 31 August 2020 (2 pages) |
| 31 August 2020 | Registered office address changed from 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ Scotland to 95 West Regent Street Glasgow G2 2BA on 31 August 2020 (1 page) |
| 31 August 2020 | Change of details for Mr Donald Scott Kennedy as a person with significant control on 31 August 2020 (2 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 18 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
| 21 November 2018 | Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
| 7 August 2018 | Change of details for Mr Donald Scott Kennedy as a person with significant control on 29 June 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Mr Donald Scott Kennedy on 29 June 2018 (2 pages) |
| 7 August 2018 | Cessation of Alexander Buchan Hutcheon as a person with significant control on 7 August 2018 (1 page) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 20 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 September 2016 | Registered office address changed from 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th Scotland to 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th Scotland to 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ on 27 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland to 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland to 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th on 16 September 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 207 Bath Street Glasgow G2 4HZ Scotland to 1st Floor 207 Bath Street Glasgow G2 4HZ on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 207 Bath Street Glasgow G2 4HZ Scotland to 1st Floor 207 Bath Street Glasgow G2 4HZ on 14 July 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016 (2 pages) |
| 7 March 2016 | Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016 (2 pages) |
| 7 March 2016 | Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|