Company NameMcGill Mortgages Limited
DirectorsDerek John McGill and Rhona Lechelle McGill
Company StatusActive
Company NumberSC573346
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)
Previous NameMcGill Associates Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek John McGill
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriorwood High Road
Melrose
TD6 9EF
Scotland
Director NameMrs Rhona Lechelle McGill
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriorwood High Road
Melrose
TD6 9EF
Scotland

Location

Registered AddressPriorwood
High Road
Melrose
TD6 9EF
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 August 2023 (9 months ago)
Next Return Due22 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
19 April 2022Micro company accounts made up to 31 August 2021 (3 pages)
19 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
19 March 2021Micro company accounts made up to 31 August 2020 (4 pages)
27 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
(3 pages)
27 January 2021Registered office address changed from 3 Maryfield Gardens Galashiels TD1 1NL United Kingdom to Priorwood High Road Melrose TD6 9EF on 27 January 2021 (1 page)
24 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 31 August 2019 (4 pages)
19 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 August 2018 (4 pages)
14 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
(24 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
(24 pages)