The Mortgage Mine Limited in Bon Accord Square ABERDEEN

The Mortgage Mine Limited ABERDEEN

The Mortgage Mine started in year 2006 as Private Limited Company with registration number SC297189. The The Mortgage Mine company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at 1 East Craibstone Street. Postal code: AB11 6YQ.

The firm has one director. Michael M., appointed on 18 March 2006. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

The Mortgage Mine Limited Address / Contact

Office Address	1 East Craibstone Street
Office Address2	Bon Accord Square
Town	Aberdeen
Post code	AB11 6YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC297189
Date of Incorporation	Wed, 15th Feb 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 18 March 2006

James And George Collie

Position: Corporate Secretary

Appointed: 15 February 2006

Bonsquare Nominees Limited

Position: Nominee Director

Appointed: 15 February 2006

Resigned: 18 March 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Michael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	14 621	15 587	18 175

Balance Sheet
Cash Bank On Hand			19 139	12 481	18 659	19 236	22 046	30 887	23 528	10 972
Current Assets	19 387	21 548	24 015	21 201	18 849	19 236	39 046	47 887	45 528	36 746
Debtors	2 107	4 876	4 876	8 720	190					274
Net Assets Liabilities			18 175	12 904	12 037	13 353	16 040	22 713	22 380	16 379
Other Debtors										274
Cash Bank In Hand	17 280	16 672	19 139
Net Assets Liabilities Including Pension Asset Liability	14 621	15 587	18 175

Reserves/Capital
Called Up Share Capital	7 500	7 500	7 500
Profit Loss Account Reserve	7 121	8 087	10 675
Shareholder Funds	14 621	15 587	18 175

Other
Average Number Employees During Period							1	1	1	1
Bank Borrowings							17 000	16 334	14 548	12 717
Corporation Tax Payable			647	647	647		123	2 035	274
Creditors			1 318	1 318	1 547	900	1 023	3 600	1 174	900
Current Asset Investments							17 000	17 000	22 000	25 500
Finance Lease Liabilities Present Value Total						900
Net Current Assets Liabilities	18 747	20 707	22 697	19 883	17 302	18 336	38 023	44 287	44 354	35 846
Other Creditors			4 522	6 979	5 265	4 983	4 983	5 240	7 426	6 750
Total Assets Less Current Liabilities	18 747	20 707	22 697	19 883	17 302	18 336	38 023	44 287	44 354	35 846
Trade Creditors Trade Payables			671	671	900		900	1 565	900	900
Trade Debtors Trade Receivables			4 876	8 720	190
Creditors Due After One Year	4 126	5 120	4 522
Creditors Due Within One Year	640	841	1 318

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, August 2016	accounts	Free Download (3 pages)
CH01	On Mon, 15th Feb 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 7500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, October 2014	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 1st Apr 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2014	resolution	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, August 2010	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 7500.00 GBP filed on: 10th, May 2010	capital	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution
RESOLUTIONS	Election resolution filed on: 28th, April 2006	resolution
288b	On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (32 pages)