COMPENSATION CLAIMS FUNDING LIMITED
Overview
| Company Name | COMPENSATION CLAIMS FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231619 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPENSATION CLAIMS FUNDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COMPENSATION CLAIMS FUNDING LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPENSATION CLAIMS FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPENSATIONS CLAIMS FUNDING LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for COMPENSATION CLAIMS FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMPENSATION CLAIMS FUNDING LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for COMPENSATION CLAIMS FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Simon Hammond as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Euan Love as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Termination of appointment of Fraser Wallace Simpson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for David Nallaney on May 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Darrell Fraser as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Miss Moira Alison Kay as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of David Nallaney as a director on May 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 18, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Patricia Grant as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr David Alexander Wilson on Aug 23, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alexander Kernaghan on Aug 27, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of COMPENSATION CLAIMS FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Brian Christopher | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 142614820003 | ||||
| DALYELL, Gordon | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | Scottish | Solicitor | 49289750003 | ||||
| FRASER, Darrell | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Company Director | 323221690001 | ||||
| GIBSON, Mark Dalziel | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Director | 168857360001 | ||||
| HAMMOND, Simon | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Director | 335805580001 | ||||
| KAY, Moira Alison | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Company Director | 159775760002 | ||||
| KERNAGHAN, Robert Alexander | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 142824160002 | ||||
| LOVE, Euan | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Director | 335805450001 | ||||
| MCCAFFERTY, Dawn | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Director | 246500580001 | ||||
| NELLANEY, David | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Company Director | 202225560001 | ||||
| OLIVER, Fraser Charles | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 72796000003 | ||||
| STEWART, Christopher Walter | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 142824180001 | ||||
| WILSON, David Alexander | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 141983350003 | ||||
| WRIGHT, James Burnet | Secretary | 25 Bothwell Street Glasgow G2 6NL | British | Chartered Accountant | 82523010002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BERTRAM, Ruth Rosemary | Director | 25 Bothwell Street Glasgow G2 6NL | Scotland | British | Solicitor | 142693410002 | ||||
| GARRETT, Graeme Frederick | Director | 25 Bothwell Street Glasgow G2 6NL | Scotland | British | Solicitor | 86992280005 | ||||
| GRANT, Susan Patricia | Director | 25 Bothwell Street Glasgow G2 6NL | Scotland | British | Solicitor | 142614800002 | ||||
| MITCHELL, Brenda Patricia | Director | 1 Castle Knowe Way Cardrona EH45 9LQ Peebles Peeblesshire | Scotland | British | Solicitor | 158875250001 | ||||
| SIMPSON, Fraser Wallace | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Solicitor | 142693480003 | ||||
| SWANNEY, Robert Todd | Director | 25 Bothwell Street Glasgow G2 6NL | Scotland | British | Solicitor | 142693390001 | ||||
| WRIGHT, James Burnet | Director | 25 Bothwell Street Glasgow G2 6NL | Scotland | British | Chartered Accountant | 82523010002 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of COMPENSATION CLAIMS FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digby Brown Llp | Apr 06, 2016 | Causewayside EH9 1PR Edinburgh 60 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0