Claims Direct (Scotland) Limited

Company Name	Claims Direct (Scotland) Limited
Company Status	Dissolved
Company Number	SC483211
Category	Private Limited Company
Incorporation Date	30 July 2014(9 years, 9 months ago)
Dissolution Date	18 December 2018 (5 years, 5 months ago)
Previous Name	SLLP 99 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Alexander Clark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 December 2018)
Role	Claims Assessor
Country of Residence	Scotland
Correspondence Address	70 Carlton Place Aberdeen AB15 4BR Scotland

Director Name	Frank Hartley Lefevre
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Carden Place Aberdeen AB10 1UL Scotland

Director Name	Mr Paul Martin Lefevre
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Carden Place Aberdeen AB10 1UL Scotland

Director Name	Mr John William Symon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Carden Place Aberdeen AB10 1UL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2014(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	quantumclaims.com
Email address	[email protected]
Telephone	0800 0283628
Telephone region	Freephone

Location

Registered Address	70 Carden Place Aberdeen AB10 1UL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1000 at £0.001	Quantum Claims Compensation Specialists LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
20 September 2018	Application to strike the company off the register (3 pages)
30 August 2018	Change of details for Quantum Claims Compensation Specialists Ltd as a person with significant control on 6 April 2016 (2 pages)
30 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
8 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
17 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
21 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
21 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
22 September 2014	Appointment of George Alexander Clark as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Frank Hartley Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Paul Martin Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Frank Hartley Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of John William Symon as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of George Alexander Clark as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Paul Martin Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Paul Martin Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of John William Symon as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of John William Symon as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Frank Hartley Lefevre as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of George Alexander Clark as a director on 3 September 2014 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,000 (3 pages)
18 September 2014	Termination of appointment of David Alan Rennie as a director on 3 September 2014 (1 page)
18 September 2014	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 70 Carden Place Aberdeen AB10 1UL on 18 September 2014 (1 page)
18 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,000 (3 pages)
18 September 2014	Termination of appointment of David Alan Rennie as a director on 3 September 2014 (1 page)
18 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,000 (3 pages)
18 September 2014	Termination of appointment of David Alan Rennie as a director on 3 September 2014 (1 page)
18 September 2014	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 70 Carden Place Aberdeen AB10 1UL on 18 September 2014 (1 page)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2014	Secretary's details changed for Vidstronachs Secretaries Limited on 30 July 2014 (1 page)
3 September 2014	Company name changed sllp 99 LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution (3 pages)
3 September 2014	Secretary's details changed for Vidstronachs Secretaries Limited on 30 July 2014 (1 page)
3 September 2014	Company name changed sllp 99 LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
30 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Claims Direct (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland