COMPLIANCEPATH LTD
Overview
| Company Name | COMPLIANCEPATH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385864 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCEPATH LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is COMPLIANCEPATH LTD located?
| Registered Office Address | 103 Level 1 Strathmore House East Kilbride G74 1LF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLIANCEPATH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COMPLIANCEPATH LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for COMPLIANCEPATH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on Dec 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on Aug 09, 2023 | 1 pages | AD01 | ||
Current accounting period shortened from Dec 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Mr Stephen Thompson as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gemma Dorian Gill as a secretary on Sep 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Compliancepath Holdings Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||
Cessation of Hugh Devine as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||
Appointment of Ms Gemma Dorian Gill as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||
Appointment of Ms Emma Jane Hayes as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hugh Bernard Devine as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Charles Dorks as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Registered office address changed from Suite 5/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd on Nov 15, 2021 | 1 pages | AD01 | ||
Who are the officers of COMPLIANCEPATH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stephen | Secretary | Strathmore House East Kilbride G74 1LF Glasgow 103 Level 1 Scotland | 300625670001 | |||||||
| DORKS, Benjamin Charles | Director | Strathmore House East Kilbride G74 1LF Glasgow 103 Level 1 Scotland | England | British | Director | 224413540002 | ||||
| HAYES, Emma Jane | Director | Strathmore House East Kilbride G74 1LF Glasgow 103 Level 1 Scotland | England | British | Director | 271446630001 | ||||
| GILL, Gemma Dorian | Secretary | Bramah Avenue East Kilbride G75 0RD Glasgow Orion House Scotland | 289471450001 | |||||||
| DEVINE, Hugh Bernard | Director | Bramah Avenue East Kilbride G75 0RD Glasgow Orion House Scotland | Scotland | Scottish | None | 154357230002 | ||||
| FERRELL, Stephen | Director | Hillington Park Innovation Centre 1 Ainslie Road Hillington Park G52 4RU Glasgow Suite 5/03 Scotland | Usa | British | None | 154357240002 | ||||
| SHAW, Brooks Douglas | Director | Hillington Park Innovation Centre 1 Ainslie Road Hillington Park G52 4RU Glasgow Suite 5/03 Scotland | Usa | American | Sales | 160375430001 |
Who are the persons with significant control of COMPLIANCEPATH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compliancepath Holdings Limited | Nov 05, 2021 | Bramah Avenue East Kilbride G75 0RD Glasgow Orion House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Devine | Apr 07, 2016 | Hillington Park Innovation Centre 1 Ainslie Road G52 4RU Hillington Suite 5/03 Glasgow Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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