Spanish Mortgage & Loan Compensation Ltd is a private limited company located at Alba Suites, 4Th Floor, The Forsyth Building, 5, Renfield Street, Glasgow G2 5EZ. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Scott B., appointed on 06 December 2018.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
The latest confirmation statement was sent on 2022-12-13 and the date for the next filing is 2023-12-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Alba Suites, 4th Floor, The Forsyth Building |
| Office Address2 | 5, Renfield Street |
| Town | Glasgow |
| Post code | G2 5EZ |
| Country of origin | United Kingdom |
| Registration Number | SC583898 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 06 December 2018
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Spanish Claims Group Ltd from Glasgow, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Spanish Claims Group Ltd
1 Eagle Street, Port Dundas, Glasgow, G4 9XA, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, February 2024 |
dissolution | Free Download (1 page) |
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