EDINBURGH MORTGAGE CORPORATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4DG

Company number SC161991
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 175 BRUNTSFIELD PLACE, BRUNTSFIELD PLACE, EDINBURGH, SCOTLAND, EH10 4DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 175 Bruntsfield Place Bruntsfield Place Edinburgh EH10 4DG on 13 January 2017. The most likely internet sites of EDINBURGH MORTGAGE CORPORATION LIMITED are www.edinburghmortgagecorporation.co.uk, and www.edinburgh-mortgage-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Mortgage Corporation Limited is a Private Limited Company. The company registration number is SC161991. Edinburgh Mortgage Corporation Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Edinburgh Mortgage Corporation Limited is 175 Bruntsfield Place Bruntsfield Place Edinburgh Scotland Eh10 4dg. . SMITH, Geoffrey is a Secretary of the company. BLOOMFIELD, Adrian Francis is a Director of the company. HAMILTON, Anthony David Wilson is a Director of the company. SMITH, Geoffrey is a Director of the company. Secretary JOHNSTON, Stuart Graham has been resigned. Director AMBLER, Richard Charles Quintin has been resigned. Director BUJOCZEK, Alan Rudolph has been resigned. Director STEWART, William George Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Geoffrey
Appointed Date: 27 May 2009

Director
BLOOMFIELD, Adrian Francis
Appointed Date: 01 August 2002
81 years old

Director
HAMILTON, Anthony David Wilson
Appointed Date: 04 December 1995
79 years old

Director
SMITH, Geoffrey
Appointed Date: 01 July 2013
80 years old

Resigned Directors

Secretary
JOHNSTON, Stuart Graham
Resigned: 27 May 2009
Appointed Date: 04 December 1995

Director
AMBLER, Richard Charles Quintin
Resigned: 01 June 2008
Appointed Date: 06 November 1998
70 years old

Director
BUJOCZEK, Alan Rudolph
Resigned: 08 April 2001
Appointed Date: 06 November 1998
75 years old

Director
STEWART, William George Alexander
Resigned: 28 October 1999
Appointed Date: 06 November 1998
71 years old

Persons With Significant Control

Geoffey Smith
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH MORTGAGE CORPORATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2017
Confirmation statement made on 4 December 2016 with updates
13 Jan 2017
Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 175 Bruntsfield Place Bruntsfield Place Edinburgh EH10 4DG on 13 January 2017
14 Apr 2016
Total exemption small company accounts made up to 31 May 2015
03 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 210

...
... and 60 more events
12 Nov 1996
Company name changed walker street (no. 22) LIMITED\certificate issued on 13/11/96
22 Apr 1996
Accounting reference date notified as 31/05
22 Apr 1996
Ad 28/03/96--------- £ si 99@1=99 £ ic 1/100
22 Jan 1996
Partic of mort/charge *
04 Dec 1995
Incorporation

EDINBURGH MORTGAGE CORPORATION LIMITED Charges

20 August 1999
Standard security
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard security by waverley properties (holdiongs)…
16 January 1996
Bond & floating charge
Delivered: 22 January 1996
Status: Satisfied on 16 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…