Company NameJust Right Mortgages Ltd
DirectorPeter Christopher Dean
Company StatusActive - Proposal to Strike off
Company NumberSC554271
CategoryPrivate Limited Company
Incorporation Date11 January 2017(7 years, 3 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Christopher Dean
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Monreith Road
Glasgow
G43 2NY
Scotland
Director NameMr Peter Christopher Dean
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3/2 Fyfe Chambers 105 West George Street
Glasgow
G2 1PB
Scotland
Director NameMr Derek Peter McPhail
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr James Reynolds
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2020(3 years, 11 months after company formation)
Appointment Duration1 year (resigned 24 December 2021)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address10 Woodford Place
Linwood
Paisley
PA3 3QE
Scotland

Location

Registered Address23 Monreith Road
Glasgow
G43 2NY
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Filing History

27 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
19 May 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
21 December 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
10 June 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
13 January 2022Termination of appointment of James Reynolds as a director on 24 December 2021 (1 page)
21 December 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
24 April 2021Confirmation statement made on 10 April 2021 with updates (5 pages)
10 January 2021Appointment of Mr James Reynolds as a director on 24 December 2020 (2 pages)
5 January 2021Cessation of Your Expert Group Ltd as a person with significant control on 23 December 2020 (1 page)
5 January 2021Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 5 January 2021 (1 page)
5 January 2021Notification of Peter Christopher Dean as a person with significant control on 23 December 2020 (2 pages)
24 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-24
(3 pages)
23 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 August 2019Termination of appointment of Derek Peter Mcphail as a director on 7 August 2019 (1 page)
30 July 2019Appointment of Mr Peter Christopher Dean as a director on 30 July 2019 (2 pages)
5 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
(3 pages)
11 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
10 April 2018Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018 (1 page)
10 April 2018Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018 (2 pages)
1 February 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
15 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 November 2017Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
16 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
16 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
2 November 2017Termination of appointment of Peter Christopher Dean as a director on 2 November 2017 (1 page)
2 November 2017Notification of Derek Peter Mcphail as a person with significant control on 2 November 2017 (2 pages)
2 November 2017Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017 (1 page)
2 November 2017Notification of Derek Peter Mcphail as a person with significant control on 2 November 2017 (2 pages)
2 November 2017Termination of appointment of Peter Christopher Dean as a director on 2 November 2017 (1 page)
2 November 2017Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017 (1 page)
24 January 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 January 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)