Compensation Claims Funding Limited in Kings Inch Place RENFREW

Compensation Claims Funding Limited RENFREW

Compensation Claims Funding started in year 2002 as Private Limited Company with registration number SC231619. The Compensation Claims Funding company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF. Since Friday 14th June 2002 Compensation Claims Funding Limited is no longer carrying the name Compensations Claims Funding.

The company has 9 directors, namely Dawn M., Mark G. and Christopher S. and others. Of them, Fraser O. has been with the company the longest, being appointed on 17 May 2002 and Dawn M. has been with the company for the least time - from 4 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 16 December 2014.

Compensation Claims Funding Limited Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231619
Date of Incorporation	Thu, 16th May 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Dawn M.

Position: Director

Appointed: 04 May 2018

Mark G.

Position: Director

Appointed: 01 May 2017

Christopher S.

Position: Director

Appointed: 21 July 2014

Robert K.

Position: Director

Appointed: 21 July 2014

Fraser S.

Position: Director

Appointed: 21 July 2014

David W.

Position: Director

Appointed: 21 July 2014

Brian C.

Position: Director

Appointed: 01 May 2010

Gordon D.

Position: Director

Appointed: 01 May 2010

Fraser O.

Position: Director

Appointed: 17 May 2002

Ruth B.

Position: Director

Appointed: 21 July 2014

Resigned: 31 March 2015

Susan G.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2020

Brenda M.

Position: Director

Appointed: 06 June 2003

Resigned: 31 October 2010

Robert S.

Position: Director

Appointed: 13 January 2003

Resigned: 01 April 2014

Graeme G.

Position: Director

Appointed: 13 January 2003

Resigned: 31 December 2017

James W.

Position: Director

Appointed: 17 May 2002

Resigned: 16 December 2014

James W.

Position: Secretary

Appointed: 17 May 2002

Resigned: 16 December 2014

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 23 May 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 23 May 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Digby Brown Llp from Edinburgh, Scotland. The abovementioned PSC is classified as "a llp" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Digby Brown Llp

60 Causewayside, Edinburgh, EH9 1PR, Scotland

Legal authority	Limitedlliability Partnerships Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	So302085
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Compensations Claims Funding	June 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (19 pages)
AD01	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Wednesday 18th May 2022 filed on: 18th, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (8 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Monday 31st May 2010. filed on: 8th, February 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 5th, March 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 23rd May 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 23rd May 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 19th May 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 12th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 12th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 16th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 16th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 4th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 999 shares on Friday 17th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 17th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2002	capital	Free Download (2 pages)
CERTNM	Company name changed compensations claims funding lim itedcertificate issued on 14/06/02 filed on: 14th, June 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed compensations claims funding lim itedcertificate issued on 14/06/02 filed on: 14th, June 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, May 2002	incorporation	Free Download (9 pages)

Compensation Claims Funding Limited RENFREW

Compensation Claims Funding Limited Address / Contact

Company Information / Profile

Company staff

Dawn M.

Mark G.

Christopher S.

Robert K.

Fraser S.

David W.

Brian C.

Gordon D.

Fraser O.

Ruth B.

Susan G.

Brenda M.

Robert S.

Graeme G.

James W.

James W.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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