Company number SC496302
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 1ST FLOOR, 207 BATH STREET, GLASGOW, GLASGOW, SCOTLAND, G2 4HZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 29 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 July 2016. The most likely internet sites of ABERDEEN MORTGAGE COMPANY LTD are www.aberdeenmortgagecompany.co.uk, and www.aberdeen-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Mortgage Company Ltd is a Private Limited Company.
The company registration number is SC496302. Aberdeen Mortgage Company Ltd has been working since 29 January 2015.
The present status of the company is Active. The registered address of Aberdeen Mortgage Company Ltd is 1st Floor 207 Bath Street Glasgow Glasgow Scotland G2 4hz. . KENNEDY, Donald Scott is a Director of the company. Director HUTCHEON, Alexander Buchan has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alexander Buchan Hutcheon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Scott Kennedy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDEEN MORTGAGE COMPANY LTD Events
28 Feb 2017
Total exemption full accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
20 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 July 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 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
...
... and 1 more events
14 Jul 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
07 Mar 2016
Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016
07 Mar 2016
Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)