FINANCIAL RECLAIMS CONSULTANTS LIMITED

FINANCIAL RECLAIMS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFINANCIAL RECLAIMS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL RECLAIMS CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FINANCIAL RECLAIMS CONSULTANTS LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL RECLAIMS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST JAMES FINANCIAL RECLAIMS LIMITEDMay 25, 2012May 25, 2012
    PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITEDNov 28, 2011Nov 28, 2011

    What are the latest accounts for FINANCIAL RECLAIMS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for FINANCIAL RECLAIMS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    8 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2016

    LRESSP

    Annual return made up to Nov 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 200
    SH01

    Certificate of change of name

    Company name changed st james financial reclaims LIMITED\certificate issued on 23/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2014

    RES15

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 200
    SH01

    Appointment of Mr Paul David Fairbridge as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2012

    • Capital: GBP 200
    4 pagesSH01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Colin Peter Carr as a director

    2 pagesAP01

    Appointment of Mr Harold Ure as a director

    2 pagesAP01

    Appointment of Mr Gary Landa as a director

    2 pagesAP01

    Appointment of Mr Harvey Samuel Fields as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 28, 2011

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed payment protection reclaims (consultancy) LIMITED\certificate issued on 25/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2012

    Change company name resolution on May 22, 2012

    RES15
    change-of-nameMay 25, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of FINANCIAL RECLAIMS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Colin Peter
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish92582270001
    FAIRBRIDGE, Paul David
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish184155300001
    FIELDS, Harvey Samuel
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish901940001
    LANDA, Gary
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish137227800003
    URE, Harold
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish82688040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    164902560001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Does FINANCIAL RECLAIMS CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2016Commencement of winding up
    Oct 12, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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