COMPLIANCE FIRST SERVICES LIMITED
Overview
| Company Name | COMPLIANCE FIRST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCE FIRST SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COMPLIANCE FIRST SERVICES LIMITED located?
| Registered Office Address | First Floor 2000 Academy Business Park Gower Street G51 1PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLIANCE FIRST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLIANCE FIRST LIMITED | May 04, 2000 | May 04, 2000 |
| SCOTIAPATH LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for COMPLIANCE FIRST SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COMPLIANCE FIRST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Secretary's details changed for Mrs Rebecca Jayne Butcher on May 14, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Martin Stevens on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Building 2 Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL to First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs Sarah Clare Turvey on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Martin Stevens on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Ernest Davy on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rebecca Jayne Butcher on Jan 05, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Ernest Davy on Jan 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Clare Turvey on Jan 05, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rebecca Jayne Butcher as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Lloyd Hughes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of COMPLIANCE FIRST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | 174836470002 | |||||||
| DAVY, Kenneth Ernest | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | England | British | 6078230001 | |||||
| STEVENS, Neil Martin | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | United Kingdom | British | 146003030010 | |||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | England | British | 75800880004 | |||||
| LLOYD HUGHES, David | Secretary | 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire | British | 55006410001 | ||||||
| RONALD, Eric Robert Heath | Secretary | Nether Auchendrane House KA7 4EE Alloway Ayrshire | British | 126547880001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCCRACKEN, William | Director | 53 Dalziel Drive G41 4NY Glasgow Lanarkshire | Scotland | British | 87152080001 | |||||
| RONALD, Eric Robert Heath | Director | Nether Auchendrane House KA7 4EE Alloway Ayrshire | Scotland | British | 126547880001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of COMPLIANCE FIRST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simplybiz Limited | Apr 06, 2016 | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | No | ||||||||||
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Natures of Control
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Does COMPLIANCE FIRST SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 12, 2004 Delivered On Jan 22, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0