Mortgage & Investment Company Limited in GLASGOW

Mortgage & Investment Company Limited GLASGOW

Founded in 2003, Mortgage & Investment Company, classified under reg no. SC256926 is an active company. Currently registered at 1558 Great Western Road G13 1HQ, Glasgow the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Douglas B., appointed on 1 October 2003. In addition, a secretary was appointed - Douglas B., appointed on 10 October 2010. As of 25 April 2024, there was 1 ex secretary - Marianne E.. There were no ex directors.

Mortgage & Investment Company Limited Address / Contact

Office Address	1558 Great Western Road
Town	Glasgow
Post code	G13 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256926
Date of Incorporation	Wed, 1st Oct 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Douglas B.

Position: Secretary

Appointed: 10 October 2010

Douglas B.

Position: Director

Appointed: 01 October 2003

Marianne E.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 October 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Douglas B. This PSC and has 75,01-100% shares.

Douglas B.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	1
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	1
Number Shares Allotted		100	100	100	100	100	100	100	100	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 12th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 18th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 30th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Oct 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Oct 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 8th, June 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 133 Finnieston Street Glasgow G3 8HB on Thu, 15th Dec 2016 to 1558 Great Western Road Glasgow G13 1HQ filed on: 15th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 1st Oct 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 24th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 100.00 GBP	capital
AD01	Change of registered address from 10 Canniesburn Drive Bearsden Glasgow G61 1BE on Tue, 15th Jul 2014 to 133 Finnieston Street Glasgow G3 8HB filed on: 15th, July 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 2nd, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 18th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 1st, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 16th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 3rd, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 11th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 19th, October 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010	officers	Free Download (1 page)
AP03	On Mon, 18th Oct 2010, company appointed a new person to the position of a secretary filed on: 18th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 17/03/2008 from 45 milngavie road bearsden glasgow G61 2DW filed on: 17th, March 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 17th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 19th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (11 pages)

Mortgage & Investment Company Limited GLASGOW

Mortgage & Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Douglas B.

Douglas B.

Marianne E.

People with significant control

Annual reports financial information

Company filings

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