Claims Care Limited

Company Name	Claims Care Limited
Company Status	Dissolved
Company Number	SC240277
Category	Private Limited Company
Incorporation Date	28 November 2002(20 years, 6 months ago)
Dissolution Date	28 February 2019 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Alan Forsyth
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 28 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Olive Sieyes
Nationality	British
Status	Closed
Appointed	06 April 2003(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 28 February 2019)
Role	Sales Manager
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Miriam Cannon
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Lady Jane Gate Bothwell G71 8BW Scotland

Director Name	Peter Cannon
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Lady Jane Gate Bothwell G71 8BW Scotland

Secretary Name	Peter Cannon
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Lady Jane Gate Bothwell G71 8BW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£638,113
Cash	£476,194
Current Liabilities	£56,865

Accounts

Latest Accounts	30 November 2012 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
28 November 2018	Return of final meeting of voluntary winding up (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 21 November 2012 (2 pages)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2012	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 21 November 2012 (2 pages)
21 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 100 (3 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 100 (3 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Olive Sieyes on 28 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Thomas Alan Forsyth on 28 November 2010 (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Olive Sieyes on 28 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Thomas Alan Forsyth on 28 November 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Secretary's particulars changed (1 page)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
27 February 2004	Return made up to 28/11/03; full list of members (6 pages)
27 February 2004	Return made up to 28/11/03; full list of members (6 pages)
23 February 2004	Ad 06/04/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 February 2004	Ad 06/04/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 9 lady jane gate bothwell G71 8BW (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 9 lady jane gate bothwell G71 8BW (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (16 pages)
28 November 2002	Incorporation (16 pages)

Claims Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland