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Claims Direct (Scotland) Limited
Claims Direct (Scotland) Limited is a dissolved company incorporated on 30 July 2014 with the registered office located in Aberdeen, City of Aberdeen. Claims Direct (Scotland) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2018
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC483211
Private limited company
Scottish Company
Age
11 years
Incorporated
30 July 2014
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
Learn more about Claims Direct (Scotland) Limited
Contact
Address
70 Carden Place
Aberdeen
AB10 1UL
Same address for the past
10 years
Companies in AB10 1UL
Telephone
08081757900
Email
Unreported
Website
Claimsdirect.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Martin Lefevre
Director • British • Lives in Scotland • Born in Jun 1964
Frank Hartley Lefevre
Director • Solicitor • British • Lives in UK • Born in Dec 1934
George Alexander Clark
Director • Claims Assessor • British • Lives in Scotland • Born in Jun 1964
Mr John William Symon
Director • British • Lives in UK • Born in Jun 1965
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Claims Compensation Specialists Limited
Paul Martin Lefevre and Mr John William Symon are mutual people.
Active
Bender Dating Ltd
George Alexander Clark and Paul Martin Lefevre are mutual people.
Active
Bender Dating Ip Limited
George Alexander Clark and Paul Martin Lefevre are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£289
Increased by £289 (%)
Net Assets
£711
Decreased by £289 (-29%)
Debt Ratio (%)
29%
Increased by 28.9% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 5 Mar 2018
Stronachs Secretaries Limited Details Changed
7 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 25 Apr 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Quantum Claims Compensation Specialists Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Claims Direct (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 20 Sep 2018
Confirmation statement made on 30 July 2018 with no updates
Submitted on 30 Aug 2018
Change of details for Quantum Claims Compensation Specialists Ltd as a person with significant control on 6 April 2016
Submitted on 30 Aug 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 5 Mar 2018
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
Submitted on 8 Feb 2018
Confirmation statement made on 30 July 2017 with no updates
Submitted on 14 Aug 2017
Accounts for a dormant company made up to 31 July 2016
Submitted on 25 Apr 2017
Confirmation statement made on 30 July 2016 with updates
Submitted on 17 Aug 2016
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Repayment History
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