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Overview

Summary

Contact details

Officers6

Finance3

Documents33

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

PPI RECLAIMS (SCOTLAND) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2011 (12 years ago)

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Summary

NamePPI RECLAIMS (SCOTLAND) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC413541
Incorporation Date21 Dec 2011 (12 years ago) / 1400 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressTAYSIDE, DUNDEE, 42 DUDHOPE CRESCENT ROAD, DD1 5RR

Officers

individual

IndividualUnited Kingdom

Mr Michael Scott Begg

Person with significant control


Appointed on01 Nov 2020

Resigned on01 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ms Clara Delsaz-orozco Estepa

Person with significant control


Appointed on01 Nov 2020

Resigned on05 Mar 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Begg, Michael Scott

Director


Appointed on01 Mar 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Del Saz-orozco Estepa, Clara

Director


Appointed on21 Dec 2011

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221,588,564 GBP
(~$1,957,451)
View full report
20211,820,142 GBP
(~$2,503,200)
View full report
20201,777,692 GBP
(~$2,279,579)
View full report

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Documents

DateNameTypeDocument
25 Apr 2022Confirmation statement with no updatesCS01View
17 Feb 2022Accounts with accounts type micro entityAAView
29 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date25 Mar 2024
    due by 08 Apr 2024
  • Last statement dated25 Mar 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is PPI RECLAIMS (SCOTLAND) LTD's headquarters?

PPI RECLAIMS (SCOTLAND) LTD's headquarters is located at TAYSIDE, DUNDEE, 42 DUDHOPE CRESCENT ROAD, DD1 5RR

What is PPI RECLAIMS (SCOTLAND) LTD's industry?

PPI RECLAIMS (SCOTLAND) LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PPI RECLAIMS (SCOTLAND) LTD started?

PPI RECLAIMS (SCOTLAND) LTD was started in 2011

Sources: Companies House