Introduction
Watch Company
Updated On: 21/08/2026
A
AMERICAN CREDIT CAPITAL LTD
American Credit Capital Ltd is a Scottish limited company incorporated on 20 January 2021 and registered at 13 Fitzroy Place, Glasgow, G3 7RW. The company is currently dissolved, with the date of cessation recorded as 28 July 2026. It was engaged in other professional, scientific and technical activities (SIC 74901).
The most recent accounts filed were micro-entity accounts for the period ended 31 January 2022. A confirmation statement was last filed on 28 October 2022. The sole officer is French national Jean Nicolas Laurent Finiels, who was appointed as director on 21 January 2022 and resides in Scotland.
There are no persons with significant control, charges, insolvency history or liquidation proceedings. The company was subject to compulsory strike-off proceedings, which were suspended on 13 February 2024 before final dissolution was recorded in the Gazette on 28 July 2026.
Status
dissolved
Active since 5 years ago
Company No
SC686547
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 7 September 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2022 (3 years ago)
Submitted on 28 October 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
EUROPE TRAIDING GROUP LIMITED
From: 20 January 2021To: 23 July 2021
Contact
Address
13 Fitzroy Place Glasgow, G3 7RW,
Timeline
22 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
15
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ITALY, Felice Brunoni
Resigned1/1, GlasgowPA2 8DH
Born August 1958
Director
Appointed 20 Jan 2021
Resigned 13 Mar 2021
ITALY, Felice Brunoni
1/1, GlasgowPA2 8DH
Born August 1958
Director
20 Jan 2021
Resigned 13 Mar 2021
Resigned
FRANCESCO, Montali
ResignedGlasgowG42 8HS
Secretary
Appointed 20 Jan 2021
Resigned 13 Mar 2021
FRANCESCO, Montali
GlasgowG42 8HS
Secretary
20 Jan 2021
Resigned 13 Mar 2021
Resigned
PASSARETTI, Roberto
Resigned1/1, GlasgowPA2 8DH
Born August 1993
Director
Appointed 13 Mar 2021
Resigned 02 Jul 2021
PASSARETTI, Roberto
1/1, GlasgowPA2 8DH
Born August 1993
Director
13 Mar 2021
Resigned 02 Jul 2021
Resigned
MONTALI, Francesco
ResignedFitzroy Place, GlasgowG3 7RW
Born January 1975
Director
Appointed 19 Nov 2021
Resigned 21 Jan 2022
MONTALI, Francesco
Fitzroy Place, GlasgowG3 7RW
Born January 1975
Director
19 Nov 2021
Resigned 21 Jan 2022
Resigned
FINIELS, Jean Nicolas Laurent
ActiveFitzroy Place, GlasgowG3 7RW
Born May 1995
Director
Appointed 21 Jan 2022
FINIELS, Jean Nicolas Laurent
Fitzroy Place, GlasgowG3 7RW
Born May 1995
Director
21 Jan 2022
Active
Persons with significant control
7
0 Active
7 Ceased
Name
Nature of Control
Notified
Status
Milton & Milton Limited
CeasedRegent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Milton & Milton Limited
Regent Street, LondonW1B 3HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased
Mr Francesco Montali
CeasedFitzroy Place, GlasgowG3 7RW
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Mr Francesco Montali
Fitzroy Place, GlasgowG3 7RW
Born November 1975
Ownership of shares 75 to 100 percent
19 Nov 2021
Ceased
Mr Jean Nicolas Laurent Finiels
CeasedAllison Street, GlasgowG42 8HP
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2022
Mr Jean Nicolas Laurent Finiels
Allison Street, GlasgowG42 8HP
Born May 1995
Ownership of shares 75 to 100 percent
21 Jan 2022
Ceased
Mr Samuel Basilico
CeasedPordenone, Italy
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2021
Mr Samuel Basilico
Pordenone, Italy
Born January 1979
Ownership of shares 75 to 100 percent
02 Jul 2021
Ceased
Mr Roberto Passaretti
Ceased1/1, GlasgowPA2 8DH
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2021
Mr Roberto Passaretti
1/1, GlasgowPA2 8DH
Born August 1993
Ownership of shares 75 to 100 percent
13 Mar 2021
Ceased
Mr Jeans Nicloas Laurent Finiels
Ceased1/1, GlasgowPA2 8DH
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2021
Mr Jeans Nicloas Laurent Finiels
1/1, GlasgowPA2 8DH
Born May 1995
Ownership of shares 75 to 100 percent
11 Mar 2021
Ceased
Mr Felice Brunoni Italy
Ceased1/1, GlasgowPA2 8DH
Born August 1958
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Mr Felice Brunoni Italy
1/1, GlasgowPA2 8DH
Born August 1958
Significant influence or control
20 Jan 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
25 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
22 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2022
22 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2022
19 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2021