COMPLIANCE ONE LIMITED

COMPLIANCE ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPLIANCE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLIANCE ONE LIMITED?

    • (7414) /

    Where is COMPLIANCE ONE LIMITED located?

    Registered Office Address
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLIANCE ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for COMPLIANCE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Evelyn Moore on Feb 12, 2010

    1 pagesCH03

    Director's details changed for Manish Subhash Joshi on Feb 12, 2010

    2 pagesCH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of COMPLIANCE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Evelyn
    Balfron Drive
    ML5 4FF Coatbridge
    64
    Lanarkshire
    United Kingdom
    Secretary
    Balfron Drive
    ML5 4FF Coatbridge
    64
    Lanarkshire
    United Kingdom
    135712140001
    JOSHI, Manish Subhash
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    Director
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    United KingdomBritishConsultant122118320001
    MOORE, Alan Kenneth
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    Director
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    ScotlandBritishConsultant105425060001

    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