First Mortgage Limited in EDINBURGH

First Mortgage Limited EDINBURGH

Founded in 1997, First Mortgage, classified under reg no. SC177681 is an active company. Currently registered at 30 Walker Street EH3 7HR, Edinburgh the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Ian M., Peter B. and Benjamin T. and others. Of them, Peter B., Benjamin T., Lucy T. have been with the company the longest, being appointed on 2 July 2019 and Ian M. has been with the company for the least time - from 12 August 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the firm until 19 July 2019.

First Mortgage Limited Address / Contact

Office Address	30 Walker Street
Town	Edinburgh
Post code	EH3 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177681
Date of Incorporation	Mon, 4th Aug 1997
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Ian M.

Position: Director

Appointed: 12 August 2019

Peter B.

Position: Director

Appointed: 02 July 2019

Benjamin T.

Position: Director

Appointed: 02 July 2019

Lucy T.

Position: Director

Appointed: 02 July 2019

Ian M.

Position: Director

Appointed: 28 March 2008

Resigned: 19 July 2019

Robert M.

Position: Secretary

Appointed: 04 August 1997

Resigned: 19 July 2019

Frederick W.

Position: Director

Appointed: 04 August 1997

Resigned: 28 March 2008

Robert M.

Position: Director

Appointed: 04 August 1997

Resigned: 02 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is First Mortgage Direct Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

First Mortgage Direct Limited

30 Walker Street, Edinburgh, EH3 7HR, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc175659
Notified on	14 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

Notified on	1 August 2016
Ceased on	14 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Robert M.

Notified on	6 April 2016
Ceased on	14 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, June 2022	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, October 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, November 2020	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, July 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Aug 2008 with full list of members filed on: 16th, May 2019	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Aug 2009 with full list of members filed on: 16th, May 2019	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Aug 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 4th Aug 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, July 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 27th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 27th, May 1998	accounts	Free Download (1 page)

First Mortgage Limited EDINBURGH

First Mortgage Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Peter B.

Benjamin T.

Lucy T.

Ian M.

Robert M.

Frederick W.

Robert M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us