ONE STOP MORTGAGE CONSULTANTS LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8HE

Company number SC270194
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 6 WEST WELLBRAE CRESCENT, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 8HE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ONE STOP MORTGAGE CONSULTANTS LTD. are www.onestopmortgageconsultants.co.uk, and www.one-stop-mortgage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. One Stop Mortgage Consultants Ltd is a Private Limited Company. The company registration number is SC270194. One Stop Mortgage Consultants Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of One Stop Mortgage Consultants Ltd is 6 West Wellbrae Crescent Hamilton Lanarkshire Scotland Ml3 8he. . INNES, Anne is a Secretary of the company. INNES, James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
INNES, Anne
Appointed Date: 02 July 2004
Director
INNES, James
Appointed Date: 02 July 2004
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr James Innes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP MORTGAGE CONSULTANTS LTD. Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to 6 West Wellbrae Crescent Hamilton Lanarkshire ML3 8HE on 12 August 2015
...
... and 24 more events
14 Jul 2004
Director resigned
14 Jul 2004
Director resigned
14 Jul 2004
New secretary appointed
14 Jul 2004
New director appointed
02 Jul 2004
Incorporation

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