ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Financial Reclaims Consultants Limited

Financial Reclaims Consultants Limited is a dissolved company incorporated on 28 November 2011 with the registered office located in Glasgow, City of Glasgow. Financial Reclaims Consultants Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC412207
Private limited company
Scottish Company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Same address since incorporation
Telephone
0141 3328117
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Jul 1939
Director • British • Lives in Scotland • Born in Nov 1955
Director • Lives in Scotland • Born in Mar 1964
Director • British • Lives in Scotland • Born in Oct 1954
Director • Solicitor • British • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pension And Investment Reclaims Company Ltd
Harvey Samuel Fields, Gary Landa, and 1 more are mutual people.
Active
Rosemount Taverns Limited
Harvey Samuel Fields is a mutual person.
Active
Rosemount Pub Co. Limited
Harvey Samuel Fields is a mutual person.
Active
Rosemount Group Limited
Harvey Samuel Fields is a mutual person.
Active
Tartanbay Limited
Harvey Samuel Fields is a mutual person.
Active
Aspin Estates Limited
Harvey Samuel Fields is a mutual person.
Active
Zermatt Properties Limited
Harvey Samuel Fields is a mutual person.
Active
Eskgate Limited
Harvey Samuel Fields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£91.57K
Increased by £89.04K (+3525%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.92K
Increased by £87.03K (+1263%)
Total Liabilities
-£29.5K
Increased by £23.68K (+407%)
Net Assets
£64.42K
Increased by £63.35K (+5926%)
Debt Ratio (%)
31%
Decreased by 53.07% (-63%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Oct 2017
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Nov 2014
Small Accounts Submitted
11 Years Ago on 1 Sep 2014
Mr Paul David Fairbridge Appointed
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 12 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Dec 2012
Mr Harvey Samuel Fields Appointed
13 Years Ago on 22 Jun 2012
Get Credit Report
Discover Financial Reclaims Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 12 Jul 2017
Resolutions
Submitted on 24 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 3 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 3 Sep 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 28 Nov 2014
Certificate of change of name
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 1 Sep 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 10 Jan 2014
Appointment of Mr Paul David Fairbridge as a director
Submitted on 10 Jan 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year