| Company Name | Spanish Claims Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC583825 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2017(6 years, 4 months ago) |
| Dissolution Date | 26 March 2024 (4 weeks, 1 day ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Scott Henry Bruce |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2018(12 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Remnox Suites, 3rd Floor Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr Shazad Adam Ahmed |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Mr David Watson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 15, Craighall Business Park 1 Eagle Street Port Dundas Glasgow G4 9XA Scotland |
| Director Name | Ms Angela Maria Bravo |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 February 2021) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Alba Suites, 4th Floor, The Forsyth Building 5, Re Glasgow G2 5EZ Scotland |
| Director Name | Sungold Escrow Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Correspondence Address | Redwood House Stoke Court Drive Stoke Poges Slough Buckinghamshire SL2 4LT |
Location
| Registered Address | Remnox Suites, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 1 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 February 2021 | Termination of appointment of Angela Maria Bravo as a director on 2 February 2021 (1 page) |
| 13 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 26 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 16 September 2019 | Termination of appointment of David Watson as a director on 16 September 2019 (1 page) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 September 2019 | Termination of appointment of Shazad Adam Ahmed as a director on 16 September 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 December 2018 | Appointment of Mr Scott Henry Bruce as a director on 10 December 2018 (2 pages) |
| 21 December 2018 | Appointment of Ms Angela Maria Bravo as a director on 10 December 2018 (2 pages) |
| 7 August 2018 | Registered office address changed from 1 Eagle Street Port Dundas Glasgow G4 9XA United Kingdom to Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 7 August 2018 (1 page) |
| 26 May 2018 | Termination of appointment of Sungold Escrow Nominees Ltd as a director on 16 May 2018 (1 page) |
| 26 May 2018 | Appointment of Mr David Watson as a director on 16 May 2018 (2 pages) |
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|