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Summary

Contact details

Officers6

Finance2

Documents18

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Apr 01, 2024

SPANISH CLAIMS GROUP LTD

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 14 Dec 2017 (6 years ago)

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Summary

NameSPANISH CLAIMS GROUP LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC583825
Incorporation Date14 Dec 2017 (6 years ago) / 2129 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, REMNOX SUITES, 3RD FLOOR, 24, BLYTHSWOOD SQUARE, G2 4BG

Officers

individual

IndividualUnited Kingdom

Sungold Escrow Nominees Ltd

Person with significant control


Appointed on14 Dec 2017

individual

IndividualUnited Kingdom

Bruce, Scott Henry

Director


Appointed on10 Dec 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Ahmed, Shazad Adam

Director


Appointed on14 Dec 2017

Resigned on16 Sep 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Sungold Escrow Nominees Ltd

corporate-director


Appointed on14 Dec 2017

Resigned on16 May 2018

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
01 Jan 2023Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2019

Frequently asked questions

Where is SPANISH CLAIMS GROUP LTD's headquarters?

SPANISH CLAIMS GROUP LTD's headquarters is located at SCOTLAND, GLASGOW, REMNOX SUITES, 3RD FLOOR, 24, BLYTHSWOOD SQUARE, G2 4BG

What is SPANISH CLAIMS GROUP LTD's industry?

SPANISH CLAIMS GROUP LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was SPANISH CLAIMS GROUP LTD started?

SPANISH CLAIMS GROUP LTD was started in 2017

Sources: Companies House