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First Mortgage Limited (reg no SC177681) is a private limited company founded on 1997-08-04 in Scotland. The business is registered at 30 Walker Street, Edinburgh EH3 7HR. First Mortgage Limited is operating under SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name	First Mortgage Limited
Number	SC177681
Date of Incorporation:	Mon, 4th Aug 1997
End of financial year:	31 December
Address:	30 Walker Street, Edinburgh, EH3 7HR
SIC code:	66220 - Activities of insurance agents and brokers

As for the 4 directors that can be found in this particular firm, we can name: Ian M. (in the company from 12 August 2019), Peter B. (appointment date: 02 July 2019), Benjamin T. (appointed on 02 July 2019). The Companies House indexes 3 persons of significant control, namely: First Mortgage Direct Limited can be reached at Walker Street, EH3 7HR Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

First Mortgage Direct Limited

14 June 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

1 August 2016 - 14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016 - 14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, June 2022 \| accounts	Free Download (118 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021 \| accounts	Free Download (116 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 4th Aug 2008 with full list of members filed on: 16th, May 2019 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 4th Aug 2009 with full list of members filed on: 16th, May 2019 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, November 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 15th Aug 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Aug 2013: 2.00 GBP capital
(AR01) Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 4th Aug 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(AA) Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002 \| accounts	Free Download (4 pages)
(AA) Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, September 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, January 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, January 1999 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 27th, May 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 27th, May 1998 \| accounts	Free Download (1 page)

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