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Company Information for

TIPTOP MORTGAGES LIMITED

GLASGOW, G31,
Company Registration Number
SC259347
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About Tiptop Mortgages Ltd
TIPTOP MORTGAGES LIMITED was founded on 2003-11-17 and had its registered office in Glasgow. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
TIPTOP MORTGAGES LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC259347
Date formed 2003-11-17
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 18:24:56
Primary Source:Companies House
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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
2014-08-08GAZ2STRUCK OFF AND DISSOLVED
2014-04-18GAZ1FIRST GAZETTE
2013-12-14DISS40DISS40 (DISS40(SOAD))
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-13AR0117/11/13 FULL LIST
2013-11-29GAZ1FIRST GAZETTE
2013-01-15AR0117/11/12 FULL LIST
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07GAZ1FIRST GAZETTE
2012-11-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-20AR0117/11/11 FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES DONNELLY
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-31AR0118/11/10 FULL LIST
2011-02-10AR0117/11/10 FULL LIST
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY FRANCES DONNELLY
2010-08-31AA30/11/09 TOTAL EXEMPTION FULL
2010-01-08AR0117/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PATRICK ANDERSON / 17/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DONNELLY / 17/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDERSON / 16/11/2008
2008-06-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-29363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-10363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-0988(2)RAD 08/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIPTOP MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-18
Proposal to Strike Off2013-11-29
Proposal to Strike Off2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against TIPTOP 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
TIPTOP MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TIPTOP MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIPTOP MORTGAGES LIMITED
Trademarks
We have not found any records of TIPTOP MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIPTOP 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 (64999 - Financial intermediation not elsewhere classified) as TIPTOP MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TIPTOP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTIPTOP MORTGAGES LIMITEDEvent Date2014-04-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIPTOP MORTGAGES LIMITEDEvent Date2013-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIPTOP MORTGAGES LIMITEDEvent Date2012-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIPTOP 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 TIPTOP 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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