| Company Name | The Mortgage Exchange Ltd |
|---|---|
| Director | Maria Cuthbertson |
| Company Status | Active |
| Company Number | SC648401 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Ms Maria Cuthbertson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Ms Amanda Park |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr David Hughes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(3 days after company formation) |
| Appointment Duration | 3 months (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Garry Cowan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Candymill Lane Hamilton ML3 0FD Scotland |
Location
| Registered Address | 3 Candymill Lane Hamilton ML3 0FD Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Filing History
| 14 October 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 22 September 2022 | Termination of appointment of Amanda Park as a director on 21 September 2022 (1 page) |
| 3 May 2022 | Termination of appointment of Garry Cowan as a director on 28 April 2022 (1 page) |
| 27 April 2022 | Change of details for Ms Maria Cuthbertson as a person with significant control on 26 April 2022 (2 pages) |
| 21 April 2022 | Cessation of Amanda Park as a person with significant control on 23 March 2022 (1 page) |
| 21 April 2022 | Cessation of Garry Cowan as a person with significant control on 23 March 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 23 March 2022 | Notification of Garry Cowan as a person with significant control on 16 March 2022 (2 pages) |
| 8 February 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with updates (5 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 12 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 5 May 2021 | Registered office address changed from Pavilion 3 Candymill Lane Bothwell Bridge Business Park Hamilton ML3 0FD Scotland to 3 Candymill Lane Hamilton ML3 0FD on 5 May 2021 (1 page) |
| 12 August 2020 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to Pavilion 3 Candymill Lane Bothwell Bridge Business Park Hamilton ML3 0FD on 12 August 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
| 5 March 2020 | Termination of appointment of David Hughes as a director on 2 March 2020 (1 page) |
| 16 December 2019 | Change of details for Ms Beline Cuthbertson as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Ms Beline Cuthbertson on 16 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr David Hughes as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Garry Cowan as a director on 2 December 2019 (2 pages) |
| 29 November 2019 | Incorporation Statement of capital on 2019-11-29
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