COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

SC437617
Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

SC437617

Other business support service activities n.e.c.

Founded 26 Nov 2012 Dissolved Glasgow, Scotland website.com
Other business support service activities n.e.c.

Previous Company Names

COMPLETE ONLINE RISK COMPLIANCE LIMITED 16 Apr 2013 — 8 May 2013
PACIFIC SHELF 1731 LIMITED 26 Nov 2012 — 16 Apr 2013
Accounts Submitted 2 Apr 2019
Confirmation Submitted 3 Jan 2020 Next due 4 Jan 2021 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Guild Hall 57 Queen Street Glasgow G1 3EN Scotland

Full company profile for COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED (SC437617), a dissolved company based in Glasgow, Scotland. Incorporated 26 Nov 2012. Other business support service activities n.e.c.. 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

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,493 Shares £104.394 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20185,394£5.394£0.001
13 May 201350£50£1
13 May 201349£49£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Factiva Limited
36.2%
50,000
Factiva Limited
36.2%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Factiva Limited

United Kingdom

Active
Notified 13 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Pinsent Masons Llp

Ceased 13 Mar 2018

Ceased

Campbell Nash Limited

Ceased 13 Mar 2018

Ceased

Group Structure

Group Structure

FACTIVA LIMITED united kingdom
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
7 Apr 2020GazetteGazette Notice Voluntary
31 Mar 2020DissolutionDissolution Application Strike Off Company
10 Jan 2020CapitalCapital Statement Capital Company With Date Currency Figure
3 Jan 2020Confirmation StatementConfirmation statement made on 21 Dec 2019 with no updates
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

7 Apr 2020 Gazette

Gazette Notice Voluntary

31 Mar 2020 Dissolution

Dissolution Application Strike Off Company

10 Jan 2020 Capital

Capital Statement Capital Company With Date Currency Figure

3 Jan 2020 Confirmation Statement

Confirmation statement made on 21 Dec 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 7 Apr 2020

Dissolution Application Strike Off Company

6 years ago on 31 Mar 2020

Capital Statement Capital Company With Date Currency Figure

6 years ago on 10 Jan 2020

Confirmation statement made on 21 Dec 2019 with no updates

6 years ago on 3 Jan 2020