Company number SC225548
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 88 HENDERSON STREET, BRIDGE OF ALLAN, STIRLING, FK9 4HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 10
. The most likely internet sites of HK MORTGAGES LIMITED are www.hkmortgages.co.uk, and www.hk-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hk Mortgages Limited is a Private Limited Company.
The company registration number is SC225548. Hk Mortgages Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of Hk Mortgages Limited is 88 Henderson Street Bridge of Allan Stirling Fk9 4ha. . KELLY, Julie Claire is a Secretary of the company. KELLY, Julie Claire is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HALE, Chelanne has been resigned. Director KELLY, Madalaine Ann Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
HALE, Chelanne
Resigned: 30 November 2010
Appointed Date: 21 November 2001
52 years old
Persons With Significant Control
Miss Julie Claire Kelly
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HK MORTGAGES LIMITED Events
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 37 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
New director appointed
17 Dec 2001
New secretary appointed;new director appointed
21 Nov 2001
Incorporation