COMPLIANCE FIRST LIMITED
Activities auxiliary to financial intermediation n.e.c.
COMPLIANCE FIRST LIMITED
Activities auxiliary to financial intermediation n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR
Full company profile for COMPLIANCE FIRST LIMITED (SC335070), a dissolved company based in Glasgow, United Kingdom. Incorporated 10 Dec 2007. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Janice Louise Laing | Director | British | Scotland | 2 Aug 2010 | Active |
| Neil Martin Stevens | Director | British | United Kingdom | 10 Dec 2007 | Active |
| Sarah Clare Turvey | Director | British | United Kingdom | 31 May 2010 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
Simply Biz Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Aug 2019 | Gazette | Gazette Dissolved Liquidation | |
| 9 May 2019 | Insolvency | Liquidation Voluntary Return Of Final Meeting Scotland | |
| 29 Jan 2019 | Officers | Change to director Mrs Sarah Clare Turvey on 22 Jan 2019 | |
| 18 Dec 2018 | Confirmation Statement | Confirmation statement made on 10 Dec 2018 with updates | |
| 5 Apr 2018 | Resolution | Resolutions |
Gazette Dissolved Liquidation
Liquidation Voluntary Return Of Final Meeting Scotland
Change to director Mrs Sarah Clare Turvey on 22 Jan 2019
Confirmation statement made on 10 Dec 2018 with updates
Resolutions
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
6 years ago on 9 Aug 2019
Liquidation Voluntary Return Of Final Meeting Scotland
6 years ago on 9 May 2019
Change to director Mrs Sarah Clare Turvey on 22 Jan 2019
7 years ago on 29 Jan 2019
Confirmation statement made on 10 Dec 2018 with updates
7 years ago on 18 Dec 2018
Resolutions
8 years ago on 5 Apr 2018