COMPLIANCE FIRST LIMITED

Overview

Company Name	COMPLIANCE FIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC335070
Jurisdiction	Scotland
Date of Creation	Dec 10, 2007
Date of Cessation	Aug 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPLIANCE FIRST LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is COMPLIANCE FIRST LIMITED located?

Registered Office Address	First Floor 2000 Academy Business Park Gower Street G51 1PR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COMPLIANCE FIRST LIMITED?

Previous Company Names
Company Name	From	Until
COMPLIANCE FIRST SERVICES LIMITED	Dec 10, 2007	Dec 10, 2007

What are the latest accounts for COMPLIANCE FIRST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for COMPLIANCE FIRST LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2019

Return of final meeting of voluntary winding up

15 pages

4.26(Scot)

Jan 29, 2019

Director's details changed for Mrs Sarah Clare Turvey on Jan 22, 2019

2 pages

CH01

Dec 18, 2018

Confirmation statement made on Dec 10, 2018 with updates

4 pages

CS01

Apr 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2018	LRESSP

Dec 12, 2017

Confirmation statement made on Dec 10, 2017 with updates

4 pages

CS01

Oct 26, 2017

Appointment of Mrs Sarah Clare Turvey as a secretary on Oct 20, 2017

2 pages

AP03

Oct 26, 2017

Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on Oct 20, 2017

1 pages

TM02

Sep 05, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Jan 30, 2017

Satisfaction of charge SC3350700003 in full

1 pages

MR04

Jan 30, 2017

Satisfaction of charge SC3350700004 in full

1 pages

MR04

Dec 12, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

17 pages

May 26, 2016

Secretary's details changed for Mrs Rebecca Jayne Butcher on May 14, 2016

1 pages

CH03

Feb 11, 2016

Director's details changed for Mr Neil Martin Stevens on Feb 05, 2016

2 pages

CH01

Jan 22, 2016

Auditor's resignation

2 pages

AUD

Jan 04, 2016

Annual return made up to Dec 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1	SH01

Sep 23, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

11 pages

Sep 23, 2015

legacy

45 pages

PARENT_ACC

Sep 23, 2015

legacy

3 pages

GUARANTEE2

Sep 23, 2015

legacy

2 pages

AGREEMENT2

Sep 10, 2015

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

Jun 30, 2015

Satisfaction of charge SC3350700001 in full

4 pages

MR04

Jun 30, 2015

Satisfaction of charge SC3350700002 in full

4 pages

MR04

Jun 25, 2015

Registration of charge SC3350700003, created on Jun 22, 2015

20 pages

MR01

View All Filings

Who are the officers of COMPLIANCE FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURVEY, Sarah Clare 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor	Oct 20, 2017		Secretary	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor					239460790001
DAVY, Kenneth Ernest 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	Dec 10, 2007		Director	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	England	British	1941-7	Director	6078230001
LAING, Janice Louise 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	Aug 02, 2010		Director	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	Scotland	British	1967-1	Compliance Professional	153735090002
STEVENS, Neil Martin 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	Dec 10, 2007		Director	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	United Kingdom	British	1978-2	Director	146003030010
TURVEY, Sarah Clare 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	May 31, 2010		Director	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	United Kingdom	British	1970-12	Director	75800880005
LEONHARDSEN, Rebecca Jayne Bell 2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland	Dec 20, 2012	Oct 20, 2017	Secretary	2000 Academy Business Park Gower Street G51 1PR Glasgow First Floor Scotland					174842030002
LLOYD HUGHES, David Building 2 Kirkhill House Broom Road East G77 5LL Newton Mearns Glasgow	Dec 10, 2007	Dec 20, 2012	Secretary	Building 2 Kirkhill House Broom Road East G77 5LL Newton Mearns Glasgow		British			55006410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLIANCE FIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simply Biz Limited

Apr 06, 2016

Stadium Way

HD1 6PG Huddersfield

The John Smith's Stadium

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4518535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COMPLIANCE FIRST LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 22, 2015 Delivered On Jun 25, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sanne Fiduciary Services Limited
	Transactions Jun 25, 2015Registration of a charge (MR01) Jan 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 22, 2015 Delivered On Jun 25, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Sanne Fiduciary Services Limited
	Transactions Jun 25, 2015Registration of a charge (MR01) Jan 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine Ii Jersey Limited (As Agent & Trustee for Itself and the Other Finance Parties)
	Transactions Dec 27, 2013Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 31, 2013Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMPLIANCE FIRST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2019	Dissolved on
Mar 28, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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