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Company Information for

FIRST MORTGAGES LIMITED

30 WALKER STREET, EDINBURGH, EH3 7HR,
Company Registration Number
SC195833
Private Limited Company
Active

Company Overview

About First Mortgages Ltd
FIRST MORTGAGES LIMITED was founded on 1999-04-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". First Mortgages Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST MORTGAGES LIMITED
 
Legal Registered Office
30 WALKER STREET
EDINBURGH
EH3 7HR
Other companies in EH3
 
Filing Information
Company Number SC195833
Company ID Number SC195833
Date formed 1999-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MORTGAGES LIMITED
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Company Officers of FIRST MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LAWRENCE MCGRAIL
 Company Secretary 1999-04-30
IAN ROBERT MCGRAIL
 Director 2008-03-28
ROBERT LAWRENCE MCGRAIL
 Director 1999-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JAMES WOODS
 Director 1999-04-30 2008-03-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-04-30 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LAWRENCE MCGRAIL FRESH START FINANCE LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-29 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE LIMITED Company Secretary 1997-08-04 CURRENT 1997-08-04 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE DIRECT LIMITED Company Secretary 1997-05-21 CURRENT 1997-05-21 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE SHOP LIMITED Company Secretary 1997-02-27 CURRENT 1997-02-27 Active
IAN ROBERT MCGRAIL FIRST MORTGAGE SHOP LIMITED Director 2008-03-28 CURRENT 1997-02-27 Active
IAN ROBERT MCGRAIL FIRST MORTGAGE LIMITED Director 2008-03-28 CURRENT 1997-08-04 Active
IAN ROBERT MCGRAIL FRESH START FINANCE LIMITED Director 2008-03-28 CURRENT 1999-06-29 Active
IAN ROBERT MCGRAIL FIRST MORTGAGE DIRECT LIMITED Director 2005-03-01 CURRENT 1997-05-21 Active
ROBERT LAWRENCE MCGRAIL PROPERTY LAW CENTRE LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
ROBERT LAWRENCE MCGRAIL FRESH START FINANCE LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE LIMITED Director 1997-08-04 CURRENT 1997-08-04 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE DIRECT LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
ROBERT LAWRENCE MCGRAIL FIRST MORTGAGE SHOP LIMITED Director 1997-02-27 CURRENT 1997-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27DIRECTOR APPOINTED MS EMILIE NADIA MARCELLINE BURGAUD MCCARTHY
2024-06-14APPOINTMENT TERMINATED, DIRECTOR LUCY CLAIRE TILLEY
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-07-23AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Home Street Edinburgh EH3 9LY
2019-07-19CH01Director's details changed for Mr Benjamin David Thompson on 2019-07-19
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE MCGRAIL
2019-07-18TM02Termination of appointment of Robert Lawrence Mcgrail on 2019-07-02
2019-07-15AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER STEVEN BRODNICKI
2019-06-17PSC02Notification of First Mortgage Direct Limited as a person with significant control on 2019-06-14
2019-06-17PSC07CESSATION OF IAN ROBERT MCGRAIL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16RP04AR01Second filing of the annual return made up to 2010-04-30
2019-05-16AR0130/04/09 ANNUAL RETURN FULL LIST
2019-05-15PSC04Change of details for Mr Robert Lawrence Mcgrail as a person with significant control on 2016-04-30
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MCGRAIL
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Ian Robert Mcgrail on 2014-07-01
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AR0130/04/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH01Director's details changed for Mr Robert Lawrence Mcgrail on 2011-03-25
2011-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LAWRENCE MCGRAIL on 2011-03-25
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-18AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM 127 Nicolson Street Edinburgh EH8 9ER
2009-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 127 NICOLSON STREET EDINBURGH EH8 9ER
2009-05-12363aReturn made up to 30/04/09; full list of members
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 30 WALKER STREET EDINBURGH EH3 7HR
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED IAN ROBERT MCGRAIL
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WOODS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 348 LEITH WALK EDINBURGH MIDLOTHIAN EH6 5BR
1999-05-06288bSECRETARY RESIGNED
1999-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of FIRST MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MORTGAGES LIMITED
Trademarks
We have not found any records of FIRST MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH3 7HR