ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance First Services Limited

Compliance First Services Limited is a dissolved company incorporated on 5 January 2000 with the registered office located in Glasgow, City of Glasgow. Compliance First Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC202765
Private limited company
Scottish Company
Age
25 years
Incorporated 5 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
First Floor 2000 Academy Business Park
Gower Street
Glasgow
G51 1PR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1941
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1978
Simplybiz Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Huddersfield Sporting Pride Limited
Mrs Sarah Clare Turvey and Kenneth Ernest Davy are mutual people.
Active
Fintel Plc
Neil Martin Stevens and Kenneth Ernest Davy are mutual people.
Active
Provident Healthcare Services Limited
Kenneth Ernest Davy is a mutual person.
Active
Huddersfield Giants Limited
Kenneth Ernest Davy is a mutual person.
Active
Sifa Limited
Neil Martin Stevens is a mutual person.
Active
Defaqto Ltd
Neil Martin Stevens is a mutual person.
Active
Simply Biz Support Limited
Neil Martin Stevens is a mutual person.
Active
Easy Biz Limited
Kenneth Ernest Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 9 Nov 2016
Mrs Rebecca Jayne Butcher Details Changed
9 Years Ago on 14 May 2016
Mr Neil Martin Stevens Details Changed
9 Years Ago on 5 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Auditor Resigned
9 Years Ago on 22 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 8 Oct 2015
Get Credit Report
Discover Compliance First Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
Submitted on 9 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Nov 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
Submitted on 26 May 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
Submitted on 11 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 1 Feb 2016
Auditor's resignation
Submitted on 22 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 8 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year