FINANCIAL ADVICE CLAIMS EXPERTS LTD
Overview
| Company Name | FINANCIAL ADVICE CLAIMS EXPERTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC438531 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL ADVICE CLAIMS EXPERTS LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is FINANCIAL ADVICE CLAIMS EXPERTS LTD located?
| Registered Office Address | 8 Rutland Square EH1 2AS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL ADVICE CLAIMS EXPERTS LTD?
| Company Name | From | Until |
|---|---|---|
| ELLIOT WEALTH MANAGEMENT (SCOTLAND) LTD | Apr 08, 2013 | Apr 08, 2013 |
| ELLIOT WEALTH MANAGEMENT LTD. | Dec 10, 2012 | Dec 10, 2012 |
What are the latest accounts for FINANCIAL ADVICE CLAIMS EXPERTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FINANCIAL ADVICE CLAIMS EXPERTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Lesley Ann Lumsdaine as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Sheelagh James as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles James Spence as a director on Apr 09, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Lesley Ann Lumsdaine as a director | 3 pages | AP01 | ||||||||||
Appointment of Alison Sheelagh James as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of FINANCIAL ADVICE CLAIMS EXPERTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUMSDAINE, Lesley Ann | Secretary | Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland | 174264220001 | |||||||
| SPENCE, Charles James | Director | Rutland Square EH1 2AS Edinburgh 8 Midlothian | Scotland | British | 44831180002 | |||||
| JAMES, Alison Sheelagh | Director | Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland | Scotland | British | 179229530001 | |||||
| LUMSDAINE, Lesley Ann | Director | Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland | Scotland | British | 179229840001 | |||||
| SPENCE, Charles James | Director | Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland | Scotland | British | 44831180002 |
Who are the persons with significant control of FINANCIAL ADVICE CLAIMS EXPERTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles James Spence | Apr 06, 2016 | Rutland Square EH1 2AS Edinburgh 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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