CLAIMS EQUILIBRIUM CLUB LIMITED

Key Data

Status

Active

Company No.

SC245786

Incorporation date

17/03/2003

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

06/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (5 pages)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (23 pages)

27/06/2025

Appointment of Mrs Christine Thomson as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Mrs Emma Pearce as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Mr Michael Williamson as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Mr Paul Nicholson as a director on 2025-06-20

View PDF (2 pages)

23/06/2025

Resolutions

View PDF (1 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of David Martin Ashe as a director on 2024-09-13

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4ED to 9 Blairtummock Place Panorama Business Village Glasgow G33 4EN on 2022-10-13

View PDF (1 pages)

02/04/2022

Appointment of Mr David Martin Ashe as a director on 2022-04-01

View PDF (2 pages)

02/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

29/11/2015

Termination of appointment of Martino Marchetti as a director on 2015-08-19

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

27/03/2015

Director's details changed for Martino Marchetti on 2015-01-01

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

28/03/2014

Termination of appointment of Paul Hollywood as a director

View PDF (1 pages)

28/03/2014

Termination of appointment of John Pollitt as a director

View PDF (1 pages)

28/03/2014

Appointment of Mr Roger James Topping as a director

View PDF (2 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

22/03/2013

Director's details changed for Martino Marchetti on 2013-01-01

View PDF (2 pages)

22/03/2013

Secretary's details changed for Mr Roger James Topping on 2013-01-01

View PDF (1 pages)

22/03/2013

Director's details changed for John Martin Pollitt on 2013-01-01

View PDF (2 pages)

22/03/2013

Director's details changed for Paul Hollywood on 2013-01-01

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Paul Hollywood on 2010-03-17

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/08/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/04/2007

Partic of mort/charge *

View PDF (3 pages)

21/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

09/02/2007

Registered office changed on 09/02/07 from: 233 st vincent street glasgow G2 5QY

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/10/2006

Partic of mort/charge *

View PDF (3 pages)

31/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/05/2004

Registered office changed on 13/05/04 from: jaines watts 65 bath street glasgow G2 2DD

View PDF (1 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

08/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

05/11/2003

Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/2003

Certificate of change of name

View PDF (3 pages)

17/03/2003

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
131.49K
-
0.00
106.16K
-

2022
4
287.29K
-
0.00
374.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Michael	Director	20/06/2025 - Present	12
Topping, Roger James	Director	28/03/2014 - Present	11
Nicholson, Paul	Director	20/06/2025 - Present	1
Ashe, David Martin	Director	01/04/2022 - 13/09/2024	-
Thomson, Christine	Director	20/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About CLAIMS EQUILIBRIUM CLUB LIMITED

CLAIMS EQUILIBRIUM CLUB LIMITED is an(a) Active company incorporated on 17/03/2003 with the registered office located at 9 Blairtummock Place, Panorama Business Village, Glasgow G33 4EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMS EQUILIBRIUM CLUB LIMITED?

CLAIMS EQUILIBRIUM CLUB LIMITED is currently Active. It was registered on 17/03/2003 .

Where is CLAIMS EQUILIBRIUM CLUB LIMITED located?

CLAIMS EQUILIBRIUM CLUB LIMITED is registered at 9 Blairtummock Place, Panorama Business Village, Glasgow G33 4EN.

What does CLAIMS EQUILIBRIUM CLUB LIMITED do?

CLAIMS EQUILIBRIUM CLUB LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CLAIMS EQUILIBRIUM CLUB LIMITED?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-03-17 with updates.