THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED
COMPANY NUMBER
SC491367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
17/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
17/11/2014
23/11/2015
ARGENTUM MORTGAGES LTD
DUNBARTONSHIRE
G81 2RG
131 Livingstone Street
Clydebank
Dunbartonshire
G81 2RG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mohammed Saad Waheed (920110190) Appointed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE WAREHOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1980 |
Resigned | Director |
Current: 10 Past: 55 |
View Report |
|
01/05/2016 - 01/08/2016 (3 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mohammed Saad Waheed (920110190) Appointed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Board Member Mohammed Saad Waheed (920110190) Appointed |
| 05/08/2016 | Shahid Hamayun (920786315) has left the board |
| 09/05/2016 | New Board Member Shahid Hamayun (920786315) Appointed |
| 15/01/2016 | Asif Mohammed (906610154) has left the board |
| 06/01/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 08/04/2015 | Change in Reg. Office |
| 11/03/2015 | New Board Member Asif Mohammed (906610154) Appointed |
| 20/01/2015 | Asif Mohammed (906610154) has left the board |
| 07/01/2015 | New Annual Return filed |
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