SPANISH MORTGAGE & LOAN COMPENSATION LTD
Company is dissolved
General Information
NAME
SPANISH MORTGAGE & LOAN COMPENSATION LTD
COMPANY NUMBER
SC583898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
spanishmortgagecompensation.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4BG
Remnox Suites, 3rd Floor, 24
Blythswood Square
Glasgow
G2 4BG
G2 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPANISH MORTGAGE & LOAN COMPENSATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPANISH MORTGAGE & LOAN COMPENSATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANISH MORTGAGE & LOAN COMPENSATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/02/2021 | Angela Maria Bravo (921186865) has left the board |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 18/09/2019 | David Watson (924492015) has left the board |
| 18/09/2019 | Shazad Adam Ahmed (921493319) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Angela Maria Bravo (921186865) Appointed |
| 18/12/2018 | New Board Member Scott Henry Bruce (925043478) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 04/06/2018 | David Watson (924680910) has left the board |
| 04/06/2018 | New Board Member David Watson (924492015) Appointed |
| 01/06/2018 | New Board Member David Watson (924680910) Appointed |
| 01/06/2018 | SPANISH CLAIMS GROUP LTD (924119516) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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