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Compliance First Limited
Compliance First Limited is a dissolved company incorporated on 10 December 2007 with the registered office located in Glasgow, City of Glasgow. Compliance First Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 August 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
SC335070
Private limited company
Scottish Company
Age
17 years
Incorporated
10 December 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compliance First Limited
Contact
Address
First Floor 2000 Academy Business Park
Gower Street
Glasgow
G51 1PR
Same address for the past
9 years
Companies in G51 1PR
Telephone
01416164161
Email
Unreported
Website
Compliancefirst.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Clare Turvey
Director • Secretary • British • Lives in UK • Born in Dec 1970
Neil Martin Stevens
Director • British • Lives in UK • Born in Feb 1978
Ms Janice Louise Laing
Director • Compliance Professional • British • Lives in Scotland • Born in Jan 1967
Kenneth Ernest Davy
Director • British • Lives in UK • Born in Jul 1941
Simply Biz Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Huddersfield Sporting Pride Limited
Kenneth Ernest Davy and Mrs Sarah Clare Turvey are mutual people.
Active
Fintel Plc
Kenneth Ernest Davy and Neil Martin Stevens 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£202K
Increased by £110K (+120%)
Turnover
£2.73M
Increased by £360K (+15%)
Employees
4
Same as previous period
Total Assets
£627K
Increased by £113K (+22%)
Total Liabilities
-£534K
Increased by £418K (+360%)
Net Assets
£93K
Decreased by £305K (-77%)
Debt Ratio (%)
85%
Increased by 62.6% (+277%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Aug 2019
Mrs Sarah Clare Turvey Details Changed
6 Years Ago on 22 Jan 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Rebecca Jayne Bell Leonhardsen Resigned
7 Years Ago on 20 Oct 2017
Mrs Sarah Clare Turvey Appointed
7 Years Ago on 20 Oct 2017
Accounting Period Extended
8 Years Ago on 5 Sep 2017
Charge Satisfied
8 Years Ago on 30 Jan 2017
Charge Satisfied
8 Years Ago on 30 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2019
Return of final meeting of voluntary winding up
Submitted on 9 May 2019
Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019
Submitted on 29 Jan 2019
Confirmation statement made on 10 December 2018 with updates
Submitted on 18 Dec 2018
Resolutions
Submitted on 5 Apr 2018
Confirmation statement made on 10 December 2017 with updates
Submitted on 12 Dec 2017
Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017
Submitted on 26 Oct 2017
Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017
Submitted on 26 Oct 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 5 Sep 2017
Satisfaction of charge SC3350700004 in full
Submitted on 30 Jan 2017
Explore All Documents
Repayment History
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See All Charges & CCJs