SPANISH CLAIMS GROUP LTD
REMNOX SUITES, 3RD FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW G2 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC583825
- Last Updated: 01 Mar 2024
Company Profile
SPANISH CLAIMS GROUP LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in GLASGOW. SPANISH CLAIMS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | SPANISH CLAIMS GROUP LTD |
|---|---|
| Company number | SC583825 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REMNOX SUITES, 3RD FLOOR, 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sungold Escrow Nominees Ltd Stoke Court Drive, Stoke Poges, SL2 4LT |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPANISH CLAIMS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPANISH CLAIMS GROUP LTD | 14 Dec 2017 |