COMPLIANCE FIRST SERVICES LIMITED

Dissolved Glasgow

Activities of financial services holding companies

Activities of financial services holding companies
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COMPLIANCE FIRST SERVICES LIMITED

Activities of financial services holding companies

Founded 5 Jan 2000 Dissolved Glasgow, Scotland website.com
Activities of financial services holding companies

Previous Company Names

COMPLIANCE FIRST LIMITED 4 May 2000 — 14 Apr 2008
SCOTIAPATH LIMITED 5 Jan 2000 — 4 May 2000
Accounts Submitted 9 Nov 2016 Next due 30 Sept 2017 105 months overdue
Confirmation Submitted 9 Jan 2017 Next due 19 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR Scotland

Full company profile for COMPLIANCE FIRST SERVICES LIMITED (SC202765), a dissolved company based in Glasgow, Scotland. Incorporated 5 Jan 2000. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 105 months overdue

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

1 active 2 resigned
Status
Sarah Clare TurveyDirectorBritishUnited Kingdom5531 May 2010Active

Shareholders

Shareholders (1)

Simply Biz Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simplybiz Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FINTEL PLC united kingdom
COMPLIANCE FIRST SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2017GazetteGazette Dissolved Voluntary
31 Jan 2017GazetteGazette Notice Voluntary
25 Jan 2017DissolutionDissolution Application Strike Off Company
9 Jan 2017Confirmation StatementConfirmation statement made on 5 Jan 2017 with updates
9 Nov 2016AccountsAnnual accounts made up to 31 Dec 2015
18 Apr 2017 Gazette

Gazette Dissolved Voluntary

31 Jan 2017 Gazette

Gazette Notice Voluntary

25 Jan 2017 Dissolution

Dissolution Application Strike Off Company

9 Jan 2017 Confirmation Statement

Confirmation statement made on 5 Jan 2017 with updates

9 Nov 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 18 Apr 2017

Gazette Notice Voluntary

9 years ago on 31 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 25 Jan 2017

Confirmation statement made on 5 Jan 2017 with updates

9 years ago on 9 Jan 2017

Annual accounts made up to 31 Dec 2015

9 years ago on 9 Nov 2016