| Company Name | Charlton Mortgage Services Ltd |
|---|---|
| Director | John McDonagh |
| Company Status | Active |
| Company Number | SC633867 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Secretary Name | Mr Ross Brian McDonagh |
|---|---|
| Status | Current |
| Appointed | 14 December 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Barrow Drive East Kilbride Glasgow G75 7AD Scotland |
| Director Name | Mr John McDonagh |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 64 Keswick Road East Kilbride Glasgow G75 8QX Scotland |
| Director Name | Mr Alastair McIntyre Dunn |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF Scotland |
| Secretary Name | Mrs Dyan Louise Dunn |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF Scotland |
Location
| Registered Address | 64 Keswick Road East Kilbride Glasgow G75 8QX Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 4 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 25 August 2022 | Registered office address changed from Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF Scotland to 64 Keswick Road East Kilbride Glasgow G75 8QX on 25 August 2022 (1 page) |
| 31 May 2022 | Cessation of Alastair Mcintyre Dunn as a person with significant control on 31 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Alastair Mcintyre Dunn as a director on 31 May 2022 (1 page) |
| 4 May 2022 | Appointment of Mr John Mcdonagh as a director on 1 May 2022 (2 pages) |
| 18 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 3 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 3 January 2022 | Notification of John Mcdonagh as a person with significant control on 1 January 2022 (2 pages) |
| 14 December 2021 | Appointment of Mr Ross Brian Mcdonagh as a secretary on 14 December 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Dyan Louise Dunn as a secretary on 1 December 2021 (1 page) |
| 7 December 2021 | Cessation of Dyan Louise Dunn as a person with significant control on 1 December 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 6 December 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 21 January 2020 | Registered office address changed from 44 Cardross Road Dumbarton G82 4JQ United Kingdom to Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF on 21 January 2020 (1 page) |
| 19 June 2019 | Incorporation Statement of capital on 2019-06-19
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