Allan Connochie Mortgage Consultancy Limited

General information

Name:

Allan Connochie Mortgage Consultancy Ltd

Office Address:

Academy House Shedden Park Road TD5 7AL Kelso

Number: SC250153

Incorporation date: 2003-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan Connochie Mortgage Consultancy Limited, a Private Limited Company, registered in Academy House, Shedden Park Road, Kelso. The main office's postal code is TD5 7AL. This firm has existed seventeen years on the local market. Its Companies House Reg No. is SC250153. The firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Allan Connochie Mortgage Consultancy Ltd reported its account information for the period up to 2019-05-31. Its latest annual confirmation statement was submitted on 2020-05-27.

According to the latest update, there seems to be a single managing director in the company: George C. (since 2003-05-27). The following business had been governed by Claire C. till 4 years ago. In order to provide support to the directors, this particular business has been utilizing the skillset of Claire C. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Claire C.

Role: Secretary

Appointed: 27 May 2003

Latest update: 3 September 2020

George C.

Role: Director

Appointed: 27 May 2003

Latest update: 3 September 2020

People with significant control

Executives with significant control over the firm are: Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 10 June 2021
Confirmation statement last made up date 27 May 2020
Annual Accounts 29th December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29th December 2015
Annual Accounts 20th February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 27th May 2020 (CS01)
filed on: 29th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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