Financial Reclaims Consultants Limited

Company Name	Financial Reclaims Consultants Limited
Company Status	Dissolved
Company Number	SC412207
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 5 months ago)
Dissolution Date	12 October 2017 (6 years, 6 months ago)
Previous Names	Payment Protection Reclaims (Consultancy) Limited and St James Financial Reclaims Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Peter Carr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(3 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Harvey Samuel Fields
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(3 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Harold Ure
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(3 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Gary Landa
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(3 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Paul David Fairbridge
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2012(1 year after company formation)
Appointment Duration	4 years, 10 months (closed 12 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 3328117
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 October 2017	Final Gazette dissolved following liquidation (1 page)
12 October 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Return of final meeting of voluntary winding up (8 pages)
12 July 2017	Return of final meeting of voluntary winding up (8 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 (2 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 (2 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (6 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200 (6 pages)
23 October 2014	Company name changed st james financial reclaims LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
23 October 2014	Company name changed st james financial reclaims LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 January 2014	Appointment of Mr Paul David Fairbridge as a director (2 pages)
10 January 2014	Appointment of Mr Paul David Fairbridge as a director (2 pages)
10 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (6 pages)
10 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (6 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 200 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 200 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 200 (4 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
22 June 2012	Appointment of Mr Harold Ure as a director (2 pages)
22 June 2012	Appointment of Mr Harvey Samuel Fields as a director (2 pages)
22 June 2012	Appointment of Mr Gary Landa as a director (2 pages)
22 June 2012	Appointment of Mr Harold Ure as a director (2 pages)
22 June 2012	Appointment of Mr Gary Landa as a director (2 pages)
22 June 2012	Appointment of Mr Harvey Samuel Fields as a director (2 pages)
22 June 2012	Appointment of Mr Colin Peter Carr as a director (2 pages)
22 June 2012	Appointment of Mr Colin Peter Carr as a director (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 100 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 100 (3 pages)
25 May 2012	Company name changed payment protection reclaims (consultancy) LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution (3 pages)
25 May 2012	Company name changed payment protection reclaims (consultancy) LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution (3 pages)
1 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 November 2011	Incorporation (22 pages)
28 November 2011	Incorporation (22 pages)

Financial Reclaims Consultants Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland