COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
ABERDEEN COMPLETE ONLINE RISK COMPLIANCE LIMITED PACIFIC SHELF 1731 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC437617
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 18 February 2016 GBP 138.091 . The most likely internet sites of COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED are www.completeelectronicriskcompliance.co.uk, and www.complete-electronic-risk-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Electronic Risk Compliance Limited is a Private Limited Company. The company registration number is SC437617. Complete Electronic Risk Compliance Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Complete Electronic Risk Compliance Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ARMSTRONG, James Mckell is a Director of the company. MASTERS, Richard Maurice Alan is a Director of the company. STOCKER, Thomas Stephen is a Director of the company. TROTTER, Julia is a Director of the company. Director CONNON, Roger Gordon has been resigned. Director DRANSFIELD, Mark Nicholas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 November 2012
Director
ARMSTRONG, James Mckell
Appointed Date: 13 May 2013
53 years old
Director
MASTERS, Richard Maurice Alan
Appointed Date: 13 May 2013
60 years old
Director
STOCKER, Thomas Stephen
Appointed Date: 13 May 2013
50 years old
Director
TROTTER, Julia
Appointed Date: 10 July 2015
47 years old

Resigned Directors

Director
CONNON, Roger Gordon
Resigned: 13 May 2013
Appointed Date: 26 November 2012
66 years old
Director
DRANSFIELD, Mark Nicholas
Resigned: 10 July 2015
Appointed Date: 13 May 2013
55 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 May 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Campbell Nash Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinsent Masons Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 138.091
26 Feb 2016
Sub-division of shares on 18 February 2016
26 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 20 more events
08 May 2013
Company name changed complete online risk compliance LIMITED\certificate issued on 08/05/13
  • CONNOT ‐
08 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-07
16 Apr 2013
Company name changed pacific shelf 1731 LIMITED\certificate issued on 16/04/13
  • CONNOT ‐
16 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-27
26 Nov 2012
Incorporation

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