THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
Non-Trading
General Information
NAME
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
COMPANY NUMBER
SC000668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/1876
(148 years and 8 months old)
WEBSITE
http://staffbankjobs.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DH
Telephone: 01312252552
TPS: No
Standard Life House
30 Lothian Road
Edinburgh
Midlothian
EH1 2DH
Telephone: 252552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
23/08/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
11/04/1989 - Present (35 years and 8 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
11/04/1989 - Present (35 years and 8 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928449666) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Brid Mary Meaney (928449692) Appointed |
| 09/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 05/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925051925) has left the board |
| 20/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925051925) Appointed |
| 07/09/2018 | New Accounts filed |
| 04/09/2018 | Kenneth Arthur Gilmour (916347269) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/08/2014 | David Clayton (915240360) has left the board |
| 12/08/2014 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 18/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/10/2012 | New Board Member Peter Trygve Tyson Appointed |
| 27/09/2012 | New Accounts filed |
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