MORTGAGE ADVICE BROKERAGE LTD
GLASGOW

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Company number SC336489
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 12 CHANCELLOR STREET, GLASGOW, G11 5RQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MORTGAGE ADVICE BROKERAGE LTD are www.mortgageadvicebrokerage.co.uk, and www.mortgage-advice-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mortgage Advice Brokerage Ltd is a Private Limited Company. The company registration number is SC336489. Mortgage Advice Brokerage Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Mortgage Advice Brokerage Ltd is 12 Chancellor Street Glasgow G11 5rq. . WILLIAMSON, George is a Secretary of the company. ROLLESTON, Catherine Jayne is a Director of the company. ROLLESTON, David John is a Director of the company. WILLIAMSON, Catriona Jean is a Director of the company. WILLIAMSON, George Howieson is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMSON, George
Appointed Date: 21 January 2008
Director
ROLLESTON, Catherine Jayne
Appointed Date: 01 November 2015
52 years old
Director
ROLLESTON, David John
Appointed Date: 21 January 2008
55 years old
Director
WILLIAMSON, Catriona Jean
Appointed Date: 01 November 2015
55 years old
Director
WILLIAMSON, George Howieson
Appointed Date: 21 January 2008
57 years old

Persons With Significant Control

Mr David John Rolleston
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Howieson Williamson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE ADVICE BROKERAGE LTD Events

11 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Change of share class name or designation
02 Mar 2016
Statement of company's objects
...
... and 28 more events
20 Jan 2009
Registered office changed on 20/01/2009 from 12 chancellor street glasgow G11 5RQ
26 Jun 2008
Registered office changed on 26/06/2008 from 7 ruthven mews 57 ruthven lane glasgow G12 9BG
20 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Feb 2008
Partic of mort/charge *
21 Jan 2008
Incorporation

MORTGAGE ADVICE BROKERAGE LTD Charges

6 February 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Satisfied on 14 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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