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The Greenock Mortgage Shop Limited

SC296283

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Paisley, PA1 1TJ
Incorporated 30/01/2006

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64929
64929

Officers

Lloyd Joseph Kingsman

director · Since 30/01/2006

British · Scotland · Age 67

Former

Acs Secretaries Limited

corporate nominee secretary · Resigned 30/01/2006

Acs Nominees Limited

corporate nominee director · Resigned 30/01/2006

Janice Kingsman

secretary · Resigned 08/05/2012

Persons with Significant Control

Mr Lloyd Joseph Kingsman

75–100% shares

British · Scotland · Age 67

Studio 4, Ground Floor, Sir James Clark Building, Paisley, PA1 1TJ

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Studio 4, Ground Floor Sir James Clark Building
2026-05-11

STUDIO 4, GROUND FLOOR SIR JAMES CLARK BUILDING

post townPaisley
2026-05-11

PAISLEY

officer appointedKINGSMAN, Lloyd Joseph
2026-05-11

Filing History55 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20122 pages · PDF
TM02

termination secretary company with name

09/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20092 pages · PDF
363a

legacy

03/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20081 page · PDF
363a

legacy

06/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20072 pages · PDF
363a

legacy

14/02/20072 pages · PDF
88(2)R

legacy

29/01/20072 pages · PDF
RESOLUTIONS

resolution

01/06/20061 page · PDF
123

legacy

13/04/20061 page · PDF
RESOLUTIONS

resolution

13/04/2006PDF
RESOLUTIONS

resolution

13/04/20061 page · PDF
288b

legacy

29/03/20061 page · PDF
288b

legacy

29/03/20061 page · PDF
288a

legacy

29/03/20062 pages · PDF
288a

legacy

29/03/20062 pages · PDF
288b

legacy

16/02/20061 page · PDF
288b

legacy

16/02/20061 page · PDF
Incorporated

incorporation company

30/01/200615 pages · PDF