CLARK THOMSON MORTGAGEFINDERS LTD
DUNDEE

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Company number SC315381
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address UNIT 26, PROSPECT III, GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, SCOTLAND, DD2 1SW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Unit 26 Prospect House Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1SW to Unit 26, Prospect Iii, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 11 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLARK THOMSON MORTGAGEFINDERS LTD are www.clarkthomsonmortgagefinders.co.uk, and www.clark-thomson-mortgagefinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Clark Thomson Mortgagefinders Ltd is a Private Limited Company. The company registration number is SC315381. Clark Thomson Mortgagefinders Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Clark Thomson Mortgagefinders Ltd is Unit 26 Prospect Iii Gemini Crescent Dundee Technology Park Dundee Scotland Dd2 1sw. . ABERDEIN, Charlene Margaret Norma is a Secretary of the company. DYE, Maureen Petrie is a Director of the company. HOGG, David John Graeme is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABERDEIN, Charlene Margaret Norma
Appointed Date: 26 January 2007
Director
DYE, Maureen Petrie
Appointed Date: 26 January 2007
59 years old
Director
HOGG, David John Graeme
Appointed Date: 04 March 2009
70 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr David John Graeme Hogg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Petrie Dye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK THOMSON MORTGAGEFINDERS LTD Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Registered office address changed from Unit 26 Prospect House Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1SW to Unit 26, Prospect Iii, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 11 January 2017
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
12 Feb 2007
New director appointed
12 Feb 2007
New secretary appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
26 Jan 2007
Incorporation

CLARK THOMSON MORTGAGEFINDERS LTD Charges

16 April 2007
Bond & floating charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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