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TYNEBANK CLAIMS LIMITED

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

This company is commonly known as Tynebank Claims Limited. The company was founded 6 years ago and was given the registration number SC574884. The firm's registered office is in HADDINGTON. You can find them at 2a Station Yard, Hospital Road, Haddington, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TYNEBANK CLAIMS LIMITED
Company Number:SC574884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2a Station Yard, Hospital Road, Haddington, United Kingdom, EH41 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Station Yard, Hospital Road, Haddington, United Kingdom, EH41 3PP

Director19 June 2019Active
Unit 30, 1st Floor,, Fleming House, Edinburgh, Scotland, EH15 3RD

Director30 August 2017Active

People with Significant Control

Mrs Helen Mclean
Notified on:30 August 2017
Status:Active
Date of birth:September 1961
Nationality:Scottish
Country of residence:Scotland
Address:Unit 30, 1st Floor,, Fleming House, Edinburgh, Scotland, EH15 3RD
Nature of control:
  • Significant influence or control
Brian Mclean
Notified on:30 August 2017
Status:Active
Date of birth:September 1964
Nationality:Scottish
Country of residence:Scotland
Address:Unit 30, 1st Floor, Flemming House, Edinburgh, Scotland, EH15 3RD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Change account reference date company previous extended.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Appoint person director company with name date.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

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

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-08-30Incorporation

Incorporation company.

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