ONE MORTGAGES (LONDON) LIMITED
GLASGOW

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Company number SC298336
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of ONE MORTGAGES (LONDON) LIMITED are www.onemortgageslondon.co.uk, and www.one-mortgages-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Mortgages London Limited is a Private Limited Company. The company registration number is SC298336. One Mortgages London Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of One Mortgages London Limited is Ailsa Court 121 West Regent Street Glasgow Scotland G2 2sd. . MORTON, John Dick Runcie is a Secretary of the company. ANDERSON, Kenneth David is a Director of the company. WEBSTER, Craig Stewart is a Director of the company. Director VALENTINE, Iain Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 07 March 2006

Director
ANDERSON, Kenneth David
Appointed Date: 16 March 2006
61 years old

Director
WEBSTER, Craig Stewart
Appointed Date: 18 May 2006
53 years old

Resigned Directors

Director
VALENTINE, Iain Alexander
Resigned: 17 April 2007
Appointed Date: 07 March 2006
63 years old

Persons With Significant Control

Mr Kenneth David Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ONE MORTGAGES (LONDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
...
... and 19 more events
18 Apr 2007
Director resigned
18 Apr 2007
Return made up to 07/03/07; full list of members
03 Mar 2007
Partic of mort/charge *
20 Mar 2006
New director appointed
07 Mar 2006
Incorporation

ONE MORTGAGES (LONDON) LIMITED Charges

14 February 2007
Bond & floating charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…