The Mortgage Mine Limited

Company Registration Number: SC297189

Scottish Company

Approximate Location Map

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 106 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Mortgage Mine Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Aberdeen, Aberdeenshire.

Registration Data

Company Number

SC297189

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9386257

Registration Start Date

28 February 2006

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,015£21,548£19,387£13,413£9,703£12,725£8,332
of which Cash £19,139£16,672£17,280£9,740£5,997£7,132£4,122
Total Assets £24,015£21,548£19,387£13,413£9,703£12,725£8,332
Current Liabilities £1,318£841£640£1,100£228£1,404£10
Net Current Assets £22,697£20,707£18,747£12,313£9,475£11,321£8,322
Total Net Worth £18,175£15,587£14,621£12,062£7,664£6,752£5,647

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 15 February 2006

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • MELDRUM, Michael Douglas

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    1 East Craibstone Street
    Bon Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 15 February 2006

    Resigned on 18 March 2006

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 25/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7B228MY. Transaction: MzIxMDc1NDE1NmFkaXF6a2N4.

  2. 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZT0LL4. Transaction: MzE5Nzg0NDU1MWFkaXF6a2N4.

  3. 3 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69WHQ4P. Transaction: MzE3OTU3NjkxN2FkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CO5SG. Transaction: MzE2ODk5Njk2MWFkaXF6a2N4.

  5. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1N71M. Transaction: MzE1NDc4MTIzNmFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJP3L. Transaction: MzE0MjA4NjYwM2FkaXF6a2N4.

  7. 17 February 2016 Director's details changed for Mr Michael Douglas Meldrum on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50YJP3D. Transaction: MzE0MjA4NjM0N2FkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GHK9CX. Transaction: MzEzMTUyOTUzN2FkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMUGQ. Transaction: MzExNzM0MTcxMWFkaXF6a2N4.

  10. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HHINHM. Transaction: MzEwODk4NzAxMGFkaXF6a2N4.

  11. 30 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36WZ1C0. Transaction: MzA5OTE4MDY4MWFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X325BJDK. Transaction: MzA5NDg2OTg1OWFkaXF6a2N4.

  13. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5OTIyMmFkaXF6a2N4.

  14. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CI1HZU. Transaction: MzA4MTY4NTc1MWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6MTC. Transaction: MzA3MzA3OTMyMGFkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1AKJEN4. Transaction: MzA1ODkzNTgxNGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13543KZ. Transaction: MzA1MjgzMjQyNGFkaXF6a2N4.

  18. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSWAUW1H. Transaction: MzA0MTA5Nzc0OWFkaXF6a2N4.

  19. 23 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XULBDRWN. Transaction: MzAzMjc3Njg0NWFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2JSMMW9. Transaction: MzAyMjM5MjA0NGFkaXF6a2N4.

  21. 10 May 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XTC7EJV1. Transaction: MzAxNTE5OTM2NGFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XRO7KHZJ. Transaction: MzAxMDY0MTE2NWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Mr Michael Douglas Meldrum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRO7JHZI. Transaction: MzAxMDY0MDY2MmFkaXF6a2N4.

  24. 3 March 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRO7IHZH. Transaction: MzAxMDY0MDY1OWFkaXF6a2N4.

  25. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJI8WAHO. Transaction: MjAzNDY2MTkwMmFkaXF6a2N4.

  26. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9Z97N1. Transaction: MjAyNjU5NDEyOWFkaXF6a2N4.

  27. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVZY11M8. Transaction: MjAwOTQ3ODU4NGFkaXF6a2N4.

  28. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUzMDc2OGFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3NDc2M2FkaXF6a2N4.

  30. 15 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5OTMzNmFkaXF6a2N4.

  31. 9 January 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIwMzE0OWFkaXF6a2N4.

  32. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU5MTExN2FkaXF6a2N4.

  33. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU5MDAzOGFkaXF6a2N4.

  34. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU3NjQwNWFkaXF6a2N4.

  35. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3MDYyNGFkaXF6a2N4.

  36. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3NTgyMWFkaXF6a2N4.

  37. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM1NzEwN2FkaXF6a2N4.

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