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CLAIMS SOLUTION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claims Solution Group Limited. The company was founded 7 years ago and was given the registration number SC537799. The firm's registered office is in ABERFELDY. You can find them at 8 The Square, , Aberfeldy, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLAIMS SOLUTION GROUP LIMITED
Company Number:SC537799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2016
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 The Square, Aberfeldy, Scotland, PH15 2DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Director13 June 2016Active
12, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Secretary13 June 2016Active
12, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA

Director19 September 2017Active
1 Kenmore Street, Aberfeldy, Scotland, PH15 2BL

Director13 June 2016Active

People with Significant Control

Mr Bryan Henry Wilson
Notified on:13 June 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:12, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Melanie Simmons
Notified on:06 April 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:1 Kenmore Street, Aberfeldy, Scotland, PH15 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-03Officers

Change person director company with change date.

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2019-10-03Address

Change registered office address company with date old address new address.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-21Officers

Appoint person director company with name date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Appoint person secretary company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-02-02Resolution

Resolution.

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