ACTIVE CLAIM SPECIALISTS LIMITED
GLASGOW ACTIVE CLAIM SOLUTIONS LTD

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Company number SC456917
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address CARE OF: ACTIVE CORPORATE AUDIT, DUNDAS BUSINESS CENTRE, 38 -40 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of ACTIVE CLAIM SPECIALISTS LIMITED are www.activeclaimspecialists.co.uk, and www.active-claim-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Claim Specialists Limited is a Private Limited Company. The company registration number is SC456917. Active Claim Specialists Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Active Claim Specialists Limited is Care of Active Corporate Audit Dundas Business Centre 38 40 New City Road Glasgow G4 9jt. . CARTY, Gerard Charles is a Director of the company. Director HORRILLO MONTES, Enrique Israel has been resigned. Director MORGAN, Iain Arthur has been resigned. Director STRATHAN LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CARTY, Gerard Charles
Appointed Date: 02 October 2013
71 years old

Resigned Directors

Director
HORRILLO MONTES, Enrique Israel
Resigned: 15 December 2013
Appointed Date: 16 August 2013
50 years old
Director
MORGAN, Iain Arthur
Resigned: 11 June 2014
Appointed Date: 02 October 2013
59 years old
Director
STRATHAN LIMITED
Resigned: 10 February 2014
Appointed Date: 16 August 2013

Persons With Significant Control

Mr Gerard Charles Carty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE CLAIM SPECIALISTS LIMITED Events

17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 4 more events
07 Feb 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 100
13 Jan 2014
Termination of appointment of Enrique Horrillo Montes as a director
03 Oct 2013
Appointment of Mr Gerard Charles Carty as a director
02 Oct 2013
Appointment of Mr Iain Arthur Morgan as a director
16 Aug 2013
Incorporation

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