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FINANCIAL COMPENSATION CENTRE LIMITED

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

This company is commonly known as Financial Compensation Centre Limited. The company was founded 20 years ago and was given the registration number SC259248. The firm's registered office is in COATBRIDGE. You can find them at Academy House, 31 Church Street, Coatbridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL COMPENSATION CENTRE LIMITED
Company Number:SC259248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Academy House, 31 Church Street, Coatbridge, Scotland, ML5 3DP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Marle, 31 Lefroy Street, Coatbridge, ML5 1NB

Director13 November 2003Active
Mount Marle, 31 Lefroy Street, Coatbridge, ML5 1NB

Secretary13 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mr Gerard Diamond
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Mount Marle, 31 Lefroy Street, Coatbridge, Scotland, ML5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Address

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

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts amended with made up date.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-03-21Accounts

Accounts amended with accounts type total exemption small.

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2016-12-20Gazette

Gazette filings brought up to date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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