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FINANCIAL RECLAIMS CONSULTANTS LIMITED

Company number SC412207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
23 Oct 2014 CERTNM 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
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
10 Jan 2014 AP01 Appointment of Mr Paul David Fairbridge as a director
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 200
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr Colin Peter Carr as a director
22 Jun 2012 AP01 Appointment of Mr Harold Ure as a director
22 Jun 2012 AP01 Appointment of Mr Gary Landa as a director
22 Jun 2012 AP01 Appointment of Mr Harvey Samuel Fields as a director
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 100
25 May 2012 CERTNM 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
01 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
01 Dec 2011 TM01 Termination of appointment of Stephen Mabbott as a director
28 Nov 2011 NEWINC Incorporation