Clear Mortgage Solutions Limited, Edinburgh
Clear Mortgage Solutions Limited is a private limited company. Registered at 114 Centrum House, Dundas Street, Edinburgh EH3 5DQ, this 10 years old company was incorporated on 2013-11-06 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).3 directors can be found in this enterprise: Claire T. (appointed on 18 March 2016), Aaron F. (appointed on 06 November 2013), Dominic T. (appointed on 06 November 2013). When it comes to the secretaries (1 in total), we can name: Dominic T. (appointed on 06 November 2013).
| About | |
|---|---|
| Name: Clear Mortgage Solutions Limited | |
| Number: SC463175 | |
| Incorporation date: 2013-11-06 | |
| End of financial year: 30 December |
| Address: |
114 Centrum House Dundas Street Edinburgh EH3 5DQ |
| SIC code: |
64922 - Activities of mortgage finance companies |
Company staff
People with significant control
Mortgage Advice Bureau Limited
17 December 2020
| Address | Capital House Pride Place, Pride Park, Derby, DE24 8QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03368205 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 8,941 | 13,251 | 309,724 | 583,750 | 1,488,081 | 1,567,689 | 1,267,135 |
| Number Shares Allotted | 25 | 25 | - | - | - | - | - |
| Shareholder Funds | -2,734 | -34 | - | - | - | - | - |
| Tangible Fixed Assets | 97 | 294 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,734 | -34 | 110,407 | 239,277 | 970,486 | 1,093,363 | 966,090 |
| Fixed Assets | - | - | 63,120 | 58,832 | 48,200 | 46,368 | 33,662 |
The deadline for Clear Mortgage Solutions Limited confirmation statement filing is 2023-11-20. The previous one was filed on 2022-11-06. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Mortgage Advice Bureau Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Pride Place, Pride Park, DE24 8QR Derby. Dominic T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 6, 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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