FINANCIAL ADVICE CLAIMS EXPERTS LTD

FINANCIAL ADVICE CLAIMS EXPERTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIAL ADVICE CLAIMS EXPERTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438531
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of FINANCIAL ADVICE CLAIMS EXPERTS LTD?

    Previous Company Names
    Company NameFromUntil
    ELLIOT WEALTH MANAGEMENT (SCOTLAND) LTDApr 08, 2013Apr 08, 2013
    ELLIOT WEALTH MANAGEMENT LTD.Dec 10, 2012Dec 10, 2012

    What are the latest accounts for FINANCIAL ADVICE CLAIMS EXPERTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FINANCIAL ADVICE CLAIMS EXPERTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2018

    RES15

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Lesley Ann Lumsdaine as a director on Apr 09, 2015

    1 pagesTM01

    Termination of appointment of Alison Sheelagh James as a director on Apr 09, 2015

    1 pagesTM01

    Appointment of Mr Charles James Spence as a director on Apr 09, 2015

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Appointment of Lesley Ann Lumsdaine as a director

    3 pagesAP01

    Appointment of Alison Sheelagh James as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 06, 2013

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of FINANCIAL ADVICE CLAIMS EXPERTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDAINE, Lesley Ann
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    Secretary
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    174264220001
    SPENCE, Charles James
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    ScotlandBritish44831180002
    JAMES, Alison Sheelagh
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    ScotlandBritish179229530001
    LUMSDAINE, Lesley Ann
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    ScotlandBritish179229840001
    SPENCE, Charles James
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    ScotlandBritish44831180002

    Who are the persons with significant control of FINANCIAL ADVICE CLAIMS EXPERTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles James Spence
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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