Telemortgages Limited in Edinburgh LOTHIAN

Telemortgages Limited LOTHIAN

Founded in 1994, Telemortgages, classified under reg no. SC154109 is an active company. Currently registered at 5 West Maitland Street EH12 5DS, Lothian the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Graeme C., Susan C.. Of them, Graeme C., Susan C. have been with the company the longest, being appointed on 4 November 1994. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Telemortgages Limited Address / Contact

Office Address	5 West Maitland Street
Office Address2	Edinburgh
Town	Lothian
Post code	EH12 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC154109
Date of Incorporation	Fri, 4th Nov 1994
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Graeme C.

Position: Director

Appointed: 04 November 1994

Susan C.

Position: Director

Appointed: 04 November 1994

Brian G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 30 September 2010

Brian G.

Position: Director

Appointed: 01 February 2007

Resigned: 30 September 2010

Inverglen Nominees Ltd

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 01 February 2007

David S.

Position: Secretary

Appointed: 21 May 2002

Resigned: 30 September 2003

Gordon F.

Position: Director

Appointed: 05 March 1999

Resigned: 05 April 2001

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 23 November 1998

Resigned: 20 May 2002

James F.

Position: Secretary

Appointed: 28 June 1998

Resigned: 23 November 1998

Neilsons Solicitors

Position: Corporate Secretary

Appointed: 04 November 1994

Resigned: 28 June 1998

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 04 November 1994

Resigned: 04 November 1994

First Scottish International Services Limited

Position: Nominee Director

Appointed: 04 November 1994

Resigned: 04 November 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Grc Financial Management Ltd from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grc Financial Management Ltd

5 West Maitland Street, Edinburgh, EH12 5DS, Scotland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotlnd
Place registered	Scotland
Registration number	Sc189842
Notified on	4 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3 016	12 756	5 713	1 888
Current Assets	95 720	120 934	21 717	25 086
Debtors	92 704	108 178	16 004	23 198
Net Assets Liabilities	80 300	103 267	4 459	11 075
Property Plant Equipment	1 043	778	1 207	865

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 421	14 686	15 184	15 526
Amounts Owed By Group Undertakings Participating Interests	72 973	94 147
Amounts Owed By Related Parties		94 147		7 413
Amounts Owed To Group Undertakings			322
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	5 013	5 438	4 121	1 617
Creditors	16 265	18 297	18 236	14 712
Depreciation Rate Used For Property Plant Equipment		15
Increase From Depreciation Charge For Year Property Plant Equipment		265	498	342
Net Current Assets Liabilities	79 455	102 637	3 481	10 374
Other Creditors	10 695	12 304	13 213	13 087
Other Taxation Social Security Payable	557	555	580	8
Property Plant Equipment Gross Cost	15 464	15 464	16 391
Provisions For Liabilities Balance Sheet Subtotal	198	148	229	164
Total Additions Including From Business Combinations Property Plant Equipment			927
Total Assets Less Current Liabilities	80 498	103 415	4 688	11 239
Trade Debtors Trade Receivables	19 731	14 031	16 004	15 785

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 3rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 1st, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 10th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 10th, July 2006	accounts	Free Download (15 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (15 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 23rd, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 23rd, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to 10th November 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 2nd, March 2003	accounts	Free Download (15 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (23 pages)
363a	Annual return up to 13th November 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 13th November 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2000 filed on: 30th, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2000 filed on: 30th, August 2001	accounts	Free Download (20 pages)
363a	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to 24th November 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (7 pages)
363(288)	24th November 1999 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 3rd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 3rd, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 27th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 27th, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 11th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 11th, June 1996	accounts	Free Download (7 pages)
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996	annual return	Free Download (6 pages)

Telemortgages Limited LOTHIAN

Telemortgages Limited Address / Contact

Company Information / Profile

Company staff

Graeme C.

Susan C.

Brian G.

Brian G.

Inverglen Nominees Ltd

David S.

Gordon F.

D.w. Company Services Limited

James F.

Neilsons Solicitors

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Annual reports financial information

Company filings

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