OpenCompanies

American Credit Capital Ltd

Company number
SC686547
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jan 2021
Dissolved
28 Jul 2026
Nature of business
Environmental consulting activities

Registered office

13 Fitzroy Place
Glasgow
G3 7RW

Previous names

  • Europe Traiding Group Limited (until 23 Jul 2021)

Officers

NameRoleAppointedResigned
ITALY, Felice Brunoni Director 20 Jan 2021 13 Mar 2021
FRANCESCO, Montali Secretary 20 Jan 2021 13 Mar 2021
PASSARETTI, Roberto Director 13 Mar 2021 2 Jul 2021
MONTALI, Francesco Director 19 Nov 2021 21 Jan 2022
FINIELS, Jean Nicolas Laurent Director 21 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Felice Brunoni Italy Significant Influence Or Control 20 Jan 2021 13 Mar 2021
Mr Roberto Passaretti Ownership Of Shares 75 To 100 Percent 13 Mar 2021 2 Jul 2021
Mr Samuel Basilico Ownership Of Shares 75 To 100 Percent 2 Jul 2021 19 Nov 2021
Mr Jean Nicolas Laurent Finiels Ownership Of Shares 75 To 100 Percent 21 Jan 2022 21 Jan 2022
Mr Francesco Montali Ownership Of Shares 75 To 100 Percent 19 Nov 2021 21 Jan 2022
Mr Jeans Nicloas Laurent Finiels Ownership Of Shares 75 To 100 Percent 11 Mar 2021 26 Feb 2022
Mr Francesco Montali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2022 5 Apr 2022
Milton & Milton Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Apr 2022 25 Apr 2022
Mr Jean Nicolas Laurent Finiels Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
22 Jan 2022

Accounts

Year ended Net assets Employees
31 Jan 2022 £5,000 3

Connections

Companies at the same address

Data