THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.

Key Data

Status

Dissolved

Company No.

SC245176

Incorporation date

06/03/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

23/02/2013

Final Gazette dissolved following liquidation

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23/11/2012

Order of court for early dissolution

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02/07/2008

Registered office changed on 02/07/2008 from 1 cadzow park 82-100 muir street hamilton ML3 6BJ

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01/07/2008

Resolutions

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12/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

28/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Particulars of contract relating to shares

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24/01/2008

Ad 17/01/08--------- £ si 37000@1=37000 £ ic 100/37100

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

£ nc 1000/100000 20/09/07

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20/09/2007

New director appointed

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25/07/2007

Total exemption full accounts made up to 2007-04-30

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25/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Secretary resigned;director resigned

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19/03/2007

Return made up to 06/03/07; full list of members

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06/07/2006

Alterations to a floating charge

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28/06/2006

Alterations to a floating charge

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16/06/2006

Total exemption full accounts made up to 2006-04-30

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19/05/2006

Partic of mort/charge *

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19/04/2006

Return made up to 06/03/06; full list of members

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13/04/2006

Registered office changed on 13/04/06 from: international house stanley boulevard hamilton technology park blantyre G72 0BN

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30/03/2006

Director's particulars changed

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13/03/2006

Partic of mort/charge *

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30/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

16/05/2005

Registered office changed on 16/05/05 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

03/03/2005

Secretary's particulars changed

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08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 08/02/05 from: trump house 15 edison street glasgow G52 4JW

View PDF (1 pages)

12/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

12/06/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

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18/05/2004

Registered office changed on 18/05/04 from: suite 2/2 copland house ibrox stadium 130 edmiston drive glasgow G51 2YX

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29/04/2004

Accounting reference date extended from 31/03/04 to 30/04/04

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11/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

11/03/2004

Secretary's particulars changed

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11/03/2004

Registered office changed on 11/03/04

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20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

03/09/2003

Certificate of change of name

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06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2007

Last change occurred

30/04/2007

Accounts

Last made up date

30/04/2007

Next account date

30/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Russell Thomson	Director	01/01/2004 - Present	72
Tarleton, Marie	Director	07/03/2005 - 30/06/2007	3
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	8526
Robinson, Jim	Director	06/03/2003 - 01/01/2004	1
Mcvey, Scott	Director	26/01/2005 - 17/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.

THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at C/O CAMPBELL DALLAS, 7 Glasgow Road, Paisley PA1 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.?

THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. is currently Dissolved. It was registered on 06/03/2003 and dissolved on 23/02/2013.

Where is THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. located?

THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. is registered at C/O CAMPBELL DALLAS, 7 Glasgow Road, Paisley PA1 3QS.

What does THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. do?

THE LOAN AND MORTGAGE PROCESSING CENTRE LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.?

The latest filing was on 23/02/2013: Final Gazette dissolved following liquidation.