Aberdeen Mortgage Company Ltd

Company Registration Number: SC496302

Scottish Company

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Aberdeen Mortgage Company Ltd is a Private Company Limited by Shares first registered on 29 January 2015. Its current registered address is in Glasgow, Glasgow.

Registered Address

1ST FLOOR
207 BATH STREET
GLASGOW
GLASGOW
SCOTLAND
G2 4HZ

There are 29 companies currently registered at this postcode, including this one.

All companies at G2 4HZ

Registration Data

Company Number

SC496302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £148,738
of which Cash £32,630
Total Assets £148,738
Current Liabilities £100,292
Net Current Assets £48,446
Total Net Worth £48,973

Previous Names

No previous names

Company Officers

  • KENNEDY, Donald Scott

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    15 Edenhall Grove
    Newton Mearns
    Glasgow
    G77 5TS
    United Kingdom

  • HUTCHEON, Alexander Buchan

    Director

    Appointed on 29 January 2015

    Resigned on 29 February 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1955

    26 Rubislaw Den South
    Aberdeen
    AB15 4BB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S60Y0O2B. Transaction: MzE2OTcyNDE5MGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6KXD7. Transaction: MzE2NzcxNzI4M2FkaXF6a2N4.

  3. 20 January 2017 Previous accounting period shortened from 31 January 2017 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YJ57WZ. Transaction: MzE2NzEwMDExN2FkaXF6a2N4.

  4. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICM5GB. Transaction: MzE2MDQxMjQ1MGFkaXF6a2N4.

  5. 27 September 2016 Registered office address changed from 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th Scotland to 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDTQHE. Transaction: MzE1ODMxNDYxMWFkaXF6a2N4.

  6. 16 September 2016 Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland to 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNM86A. Transaction: MzE1NzUzODA4M2FkaXF6a2N4.

  7. 14 July 2016 Registered office address changed from 207 Bath Street Glasgow G2 4HZ Scotland to 1st Floor 207 Bath Street Glasgow G2 4HZ on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B85N8Y. Transaction: MzE1MjkzMTE3MWFkaXF6a2N4.

  8. 7 March 2016 Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: S51VI71F. Transaction: MzE0MzA3NzI5NWFkaXF6a2N4.

  9. 7 March 2016 Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: S51VI6ZM. Transaction: MzE0MzA3NzI5N2FkaXF6a2N4.

  10. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI4E3. Transaction: MzE0MDc4NjE0NmFkaXF6a2N4.

  11. 29 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X403ENE2. Transaction: MzExNjI3ODczMWFkaXF6a2N4.

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