First Mortgage Shop Limited in EDINBURGH

First Mortgage Shop Limited EDINBURGH

Founded in 1997, First Mortgage Shop, classified under reg no. SC173056 is an active company. Currently registered at 30 Walker Street EH3 7HR, Edinburgh the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st June 1998 First Mortgage Shop Limited is no longer carrying the name Mortgage Discounts Direct.

The firm has 4 directors, namely Ian M., Benjamin T. and Peter B. and others. Of them, Benjamin T., Peter B., 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 the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the firm until 19 July 2019.

First Mortgage Shop Limited Address / Contact

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

Company Information / Profile

Registration Number	SC173056
Date of Incorporation	Thu, 27th Feb 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (148 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

Benjamin T.

Position: Director

Appointed: 02 July 2019

Peter B.

Position: Director

Appointed: 02 July 2019

Lucy T.

Position: Director

Appointed: 02 July 2019

Lucy T.

Position: Director

Appointed: 02 July 2019

Resigned: 28 February 2020

Ian M.

Position: Director

Appointed: 28 March 2008

Resigned: 19 July 2019

Robert M.

Position: Secretary

Appointed: 27 February 1997

Resigned: 19 July 2019

Robert M.

Position: Director

Appointed: 27 February 1997

Resigned: 02 July 2019

Frederick W.

Position: Director

Appointed: 27 February 1997

Resigned: 28 March 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is First Mortgage Direct Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised 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. Then there is Robert M., who also meets the Companies House conditions to be indexed 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	6 April 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 previous names

Mortgage Discounts Direct	June 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2009 filed on: 16th, May 2019	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 9th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th March 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 17th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 17th, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th March 1998 with complete member list filed on: 4th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th March 1998 with complete member list filed on: 4th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)

First Mortgage Shop Limited EDINBURGH

First Mortgage Shop Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Benjamin T.

Peter B.

Lucy T.

Lucy T.

Ian M.

Robert M.

Robert M.

Frederick W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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