Company NameBWM Mortgages Ltd
Company StatusDissolved
Company NumberSC532062
CategoryPrivate Limited Company
Incorporation Date8 April 2016(7 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Alastair Buchan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence AddressSt. James's Place House 3 Queens Gate
Aberdeen
AB15 5YL
Scotland
Secretary NameMrs Elaine Clunie
StatusClosed
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address10 Broad Street
Peterhead
AB42 1BY
Scotland

Location

Registered Address10 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
6 May 2020Application to strike the company off the register (1 page)
7 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
15 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
19 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 30 April 2017 (6 pages)
17 November 2017Secretary's details changed for Mrs Elaine Clunie on 17 November 2017 (1 page)
17 November 2017Secretary's details changed for Mrs Elaine Clunie on 17 November 2017 (1 page)
6 September 2017Director's details changed for Mr Alastair Buchan on 31 August 2017 (4 pages)
6 September 2017Director's details changed for Mr Alastair Buchan on 31 August 2017 (4 pages)
24 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 10
(21 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 10
(21 pages)