FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD

FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD is an active private limited company, incorporated on 9 April 2009. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Beaumont Drive, Falkirk. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD previously had the company name COMPLETE INTELLIGENCE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	74 BEAUMONT DRIVE
Address Line 2	CARRON
Post Town	FALKIRK
Postcode	FK2 8SN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 28/12/2011 onwards:

FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD

Prior to 28/12/2011:

COMPLETE INTELLIGENCE SOLUTIONS LIMITED

Directors

(The company's officers)

MR GRAEME WILSON HENDERSON

(~57 year old British national)

74 BEAUMONT DRIVE, CARRON, FALKIRK, CENTRAL REGION, FK2 8SN

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/04/2009

Shareholders

(Persons of Significant Control)

Mr Graeme Wilson Henderson

(~57 year old Scottish national)

74, Beaumont Drive, Carron, Falkirk, FK2 8SN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CENTRAL VEHICLE RENTALS LIMITED

MR GRAEME WILSON HENDERSON

EDINBURGH EXECUTIVE TRAVEL LIMITED

MR GRAEME WILSON HENDERSON

HENEVAN LIMITED

MR GRAEME WILSON HENDERSON

PETER OLISA FORESTRY LIMITED

MR GRAEME WILSON HENDERSON

TRUFFLE FARMS EUROPE LIMITED

MR GRAEME WILSON HENDERSON

VOLANTE PROPERTIES LTD

MR GRAEME WILSON HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)