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Secure Mortgages And Protection Ltd

Secure Mortgages And Protection Ltd is an active company incorporated on 22 July 2019 with the registered office located in Falkirk, Stirling and Falkirk. Secure Mortgages And Protection Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC636756
Private limited company
Scottish Company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Donoghue & Co. Ltd
19a Wellside Place
Falkirk
FK1 5RL
Scotland
Same address since incorporation
Telephone
0141 3706999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1989
Director • English • Lives in UK • Born in Mar 1987
Mr William Russell Thomson
PSC • Scottish • Lives in Scotland • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ident Me Limited
James Wallace Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£24.9K
Decreased by £28.26K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£360.5K
Increased by £294.84K (+449%)
Total Liabilities
-£627.33K
Increased by £503.19K (+405%)
Net Assets
-£266.83K
Decreased by £208.35K (+356%)
Debt Ratio (%)
174%
Decreased by 15.04% (-8%)
Latest Activity
James Wallace Green Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Josh Taylor Appointed
1 Year 5 Months Ago on 19 Mar 2024
William Russell Thomson Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr James Wallace Green Details Changed
1 Year 7 Months Ago on 11 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr James Green Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Termination of appointment of James Wallace Green as a director on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Sep 2024
Termination of appointment of William Russell Thomson as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Josh Taylor as a director on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr James Wallace Green on 11 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Mr James Green as a director on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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