ONE STOP MORTGAGE CONSULTANTS LTD.

ONE STOP MORTGAGE CONSULTANTS LTD. is an active private limited company, incorporated on 2 July 2004. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Clove Mill Wynd, Larkhall. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ONE STOP MORTGAGE CONSULTANTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 CLOVE MILL WYND
Post Town	LARKHALL
Country	SCOTLAND
Postcode	ML9 1NT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

ONE STOP MORTGAGE CONSULTANTS LTD.

Directors

(The company's officers)

MRS ANNE INNES

(~55 year old British national)

31 CLOVE MILL WYND, LARKHALL, ML9 1NT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/07/2018

MR JAMES INNES

(~56 year old British national)

31 CLOVE MILL WYND, LARKHALL, LANARKSHIRE, ML9 1NT

Current Director
Gives occupation as MORTGAGE CONSULTANT
Usually resident in SCOTLAND

Appointed on 02/07/2004

ANNE INNES

(British national)

31 CLOVE MILL WYND, LARKHALL, LANARKSHIRE, ML9 1NT

Current Secretary

Appointed on 02/07/2004

Shareholders

(Persons of Significant Control)

Mr James Innes

(~56 year old British national)

60, Clove Mill Wynd, Larkhall, ML9 1NT, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)