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SPANISH CLAIMS GROUP LTD

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

This company is commonly known as Spanish Claims Group Ltd. The company was founded 6 years ago and was given the registration number SC583825. The firm's registered office is in GLASGOW. You can find them at Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SPANISH CLAIMS GROUP LTD
Company Number:SC583825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remnox Suites, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland, G2 4BG

Director10 December 2018Active
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director14 December 2017Active
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director10 December 2018Active
Unit 15, Craighall Business Park, 1 Eagle Street, Port Dundas, Glasgow, Scotland, G4 9XA

Director16 May 2018Active
Redwood House, Stoke Court Drive, Stoke Poges, Slough, United Kingdom, SL2 4LT

Corporate Director14 December 2017Active

People with Significant Control

Sungold Escrow Nominees Ltd
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Redwood House, Stoke Court Drive, Slough, United Kingdom, SL2 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-12-13Address

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

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2023-12-13Address

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

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-08-07Address

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

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2018-05-26Officers

Appoint person director company with name date.

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2018-05-26Officers

Termination director company with name termination date.

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2017-12-14Incorporation

Incorporation company.

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