Al Mortgages Ltd.

Company Registration Number: SC309355

Scottish Company

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Al Mortgages Ltd. is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Motherwell.

Registered Address

STANLEY HOUSE
69/71 HAMILTON ROAD
MOTHERWELL
ML1 3DG

There are 61 companies currently registered at this postcode, including this one.

All companies at ML1 3DG

Registration Data

Company Number

SC309355

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £79,678£63,682£16,358£15,216£11,344£37,307£24,195
of which Cash £78,461£62,465£15,141£13,098£10,444£37,307£23,706
Total Assets £79,678£63,682£16,358£15,216£11,344£37,307£24,195
Current Liabilities £50,919£46,839£36,303£37,234£35,223£45,328£48,569
Net Current Assets £28,759£16,843£-19,945£-22,018£-23,879£-8,021£-24,374
Total Net Worth £40,028£28,720£-5,660£-12,935£-13,610£204£-15,720

Previous Names

No previous names

Company Officers

  • LOGAN, Aileen

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: July 1971

    7 Fleming Court
    Motherwell
    Lanarkshire
    ML1 2EW

  • LOGAN, Hugh

    Secretary

    Appointed on 28 September 2006

    Resigned on 28 February 2014

    1 Camp Road
    Motherwell
    Lanarkshire
    ML1 2RQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z6LWYH. Transaction: MzE2NzcyNzk2OGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBELC. Transaction: MzE1ODg4MzU4NWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YXEIIE. Transaction: MzEzOTk5NzE3MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1POJ. Transaction: MzEzMzI4ODUwNWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZVM00Z. Transaction: MzExNjEwMDc4NmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE29G3. Transaction: MzExMDE2NDQ3NWFkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Hugh Logan as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3JE29FV. Transaction: MzExMDE2NDExOWFkaXF6a2N4.

  8. 27 October 2014 Termination of appointment of Hugh Logan as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3JE25KJ. Transaction: MzExMDE2MzEzNGFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S390A5AP. Transaction: MzEwMTIwMzI1NmFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8O4W. Transaction: MzA4NjU3MDcxN2FkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S284FLZK. Transaction: MzA3Nzg2Njk1NmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE96YA. Transaction: MzA2NDkyNjYzMGFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1B4KZG8. Transaction: MzA1OTMwNjIzOGFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVJL2XXS. Transaction: MzA0NDU1OTMxOGFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SUK2LU4R. Transaction: MzAzNzIyNzE5M2FkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGGLGNTA. Transaction: MzAyNDIyNzQ4MGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Aileen Logan on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGGLFNT9. Transaction: MzAyNDIyNjk1NWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S6DS1JI5. Transaction: MzAxNDY1NjMzNmFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XKR9SE1O. Transaction: MzAwMDU3NjQzMGFkaXF6a2N4.

  20. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHRDEBTV. Transaction: MjAzNzgxMzQ0MmFkaXF6a2N4.

  21. 5 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FWJ4KI. Transaction: MjAxNzMyNDI2NmFkaXF6a2N4.

  22. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW7C01FN. Transaction: MjAwOTEyMDkzN2FkaXF6a2N4.

  23. 11 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzOTQzOGFkaXF6a2N4.

  24. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NTU2M2FkaXF6a2N4.

  25. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNjMxNmFkaXF6a2N4.

  26. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyMTM5MWFkaXF6a2N4.

  27. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4OTUwM2FkaXF6a2N4.

  28. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2NDMzNGFkaXF6a2N4.

  29. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg0Njk5MGFkaXF6a2N4.

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