Financial Compensation Centre Limited

SC259248

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ACADEMY HOUSE, COATBRIDGE, ML5 3DP

Incorporated 13/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerard Diamond

director · Since 13/11/2003

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Gerard Diamond

75–100% shares

75–100% votes

British · Scotland · Age 61

Mount Marle, 31 Lefroy Street, Coatbridge, ML5 1NB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/02/2019Registered 23/02/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/02/2019Registered 19/02/2019