Spanish Claims Group Ltd. Head office in Glasgow. Check Director.

Spanish Claims Group Ltd, Glasgow

Spanish Claims Group Ltd is a private limited company. Situated at Alba Suites, 4Th Floor, The Forsyth Building, 5, Renfield Street, Glasgow G2 5EZ, this 6 years old firm was incorporated on 2017-12-14 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in the business: Scott B. (appointed on 10 December 2018).

About
Name: Spanish Claims Group Ltd
Number: SC583825
Incorporation date: 2017-12-14
End of financial year: 31 December


Address:	Alba Suites, 4th Floor, The Forsyth Building 5, Renfield Street Glasgow G2 5EZ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Sungold Escrow Nominees Ltd

14 December 2017

Address	Redwood House Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spanish Claims Group Ltd confirmation statement filing is 2023-12-27. The previous confirmation statement was submitted on 2022-12-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Sungold Escrow Nominees Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stoke Court Drive, Stoke Poges, SL2 4LT Slough.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, January 2024 \| dissolution	Free Download (1 page)
AD01	Address change date: 2023/12/13. New Address: Remnox Suites, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG. Previous address: Remnox Suites, 3rd Floor Blythswood Square Glasgow G2 4BG Scotland filed on: 13th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/12/13. New Address: Remnox Suites, 3rd Floor Blythswood Square Glasgow G2 4BG. Previous address: Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland filed on: 13th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 1st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
TM01	2021/02/02 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 13th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 26th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/12/10. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/10. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/08/07. New Address: Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ. Previous address: 1 Eagle Street Port Dundas Glasgow G4 9XA United Kingdom filed on: 7th, August 2018 \| address	Free Download (1 page)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 26th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/16. filed on: 26th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2017 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Spanish Mortgage & Loan Compensation Ltd
Miller Samuel Limited
Digitonic Ltd
Raindog Limited


Moray Legal Limited
Miller Samuel Hill Brown Llp
Edinburgh Prime Property Limited

Find other company