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Company Information for MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD.
73 HIGH STREET, LOCHEE, DUNDEE, TAYSIDE, DD2 3AT,
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Company Registration Number
 SC241899 Private Limited Company
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Company Overview
About Mortgages & Financial Services For All (scotland) Ltd.
MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. was founded on 2003-01-08 and has its registered office in Dundee. The organisation's status is listed as "Active". Mortgages & Financial Services For All (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. | |
| Legal Registered Office | |
| 73 HIGH STREET LOCHEE DUNDEE TAYSIDE DD2 3AT Other companies in DD2 | |
Filing Information
| Company Number | SC241899 | |
|---|---|---|
| Company ID Number | SC241899 | |
| Date formed | 2003-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 12:11:03 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Milecross Financial (Scotland) Ltd as a person with significant control on 2022-12-14 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PAUL IRVINE DALZELL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON DAVIDSON | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIDSON | ||
| Termination of appointment of Fiona Davidson on 2022-12-14 | ||
| CESSATION OF FIONA DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALAN CAMERON DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Alan Cameron Davidson as a person with significant control on 2019-01-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DAVIDSON / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMERON DAVIDSON / 24/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA DAVIDSON / 24/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: MONTEATHS, 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE KY16 0BD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MORTGAGES FOR ALL (SCOTLAND) LTD . CERTIFICATE ISSUED ON 11/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 45,759 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 96 |
| Current Assets | 2012-02-01 | £ 50,491 |
| Debtors | 2012-02-01 | £ 50,395 |
| Fixed Assets | 2012-02-01 | £ 13,868 |
| Tangible Fixed Assets | 2012-02-01 | £ 10,868 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. | Event Date | 2010-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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