Intelligent Mortgage Services Limited. Head office in Dundee. Check Director.

Intelligent Mortgage Services Limited, Dundee

Intelligent Mortgage Services Limited is a private limited company. Once, it was called Callander Associates Limited (changed on 2003-03-24). Located at 1 Somerville Place, Dundee DD3 6JJ, the aforementioned 21 years old company was incorporated on 2002-12-20 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
1 director can be found in this business: Steven G. (appointed on 09 June 2003). As for the secretaries (1 in total), we can name: Fiona G. (appointed on 09 June 2003).

About
Name: Intelligent Mortgage Services Limited
Number: SC241484
Incorporation date: 2002-12-20
End of financial year: 31 December


Address:	1 Somerville Place Dundee DD3 6JJ
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Steven G.

20 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	34,805	53,484	50,078	51,131	55,382	63,056	74,887	92,082	84,476	124,511
Fixed Assets	-	-	-	-	-	343	568	141	94	71	9,593	8,620	6,773
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	9,862	12,509	17,032	26,508	45,141	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,358	944	595	446	518	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,862	12,509	17,032	26,508	45,141	45,999	48,344	51,482	58,360	69,001	92,464	104,414	-

The target date for Intelligent Mortgage Services Limited confirmation statement filing is 2024-01-02. The last confirmation statement was sent on 2022-12-19. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Steven G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 1 Somerville Place Dundee Tayside on 2019/02/19 to 1 Somerville Place Dundee DD3 6JJ filed on: 19th, February 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/14 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 20th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, March 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/22 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, June 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, June 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
288a	On 2003/06/11 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/11 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/06/03 from: 15 south ward road dundee DD1 1PU filed on: 11th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/06/03 from: 15 south ward road dundee DD1 1PU filed on: 11th, June 2003 \| address	Free Download (1 page)
288b	On 2003/06/11 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/11 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/11 New secretary appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/11 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003 \| officers	Free Download (2 pages)
CERTNM	Company name changed callander associates LIMITEDcertificate issued on 24/03/03 filed on: 24th, March 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed callander associates LIMITEDcertificate issued on 24/03/03 filed on: 24th, March 2003 \| change of name	Free Download (2 pages)
288b	On 2002/12/23 Secretary resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/23 Secretary resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2002 \| incorporation	Free Download (16 pages)

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