Company number SC335070
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address FIRST FLOOR 2000 ACADEMY BUSINESS PARK, GOWER STREET, GLASGOW, G51 1PR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge SC3350700004 in full; Satisfaction of charge SC3350700003 in full; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of COMPLIANCE FIRST LIMITED are www.compliancefirst.co.uk, and www.compliance-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Compliance First Limited is a Private Limited Company.
The company registration number is SC335070. Compliance First Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Compliance First Limited is First Floor 2000 Academy Business Park Gower Street Glasgow G51 1pr. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. DAVY, Kenneth Ernest is a Director of the company. LAING, Janice Louise is a Director of the company. STEVENS, Neil Martin is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary LLOYD HUGHES, David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Simply Biz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPLIANCE FIRST LIMITED Events
30 Jan 2017
Satisfaction of charge SC3350700004 in full
30 Jan 2017
Satisfaction of charge SC3350700003 in full
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
...
... and 48 more events
09 Jul 2009
Full accounts made up to 31 December 2008
10 Dec 2008
Return made up to 10/12/08; full list of members
15 Apr 2008
Memorandum and Articles of Association
12 Apr 2008
Company name changed compliance first services LIMITED\certificate issued on 14/04/08
10 Dec 2007
Incorporation
22 June 2015
Charge code SC33 5070 0004
Delivered: 25 June 2015
Status: Satisfied
on 30 January 2017
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
22 June 2015
Charge code SC33 5070 0003
Delivered: 25 June 2015
Status: Satisfied
on 30 January 2017
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains floating charge…
20 December 2013
Charge code SC33 5070 0002
Delivered: 27 December 2013
Status: Satisfied
on 30 June 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Agent & Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code SC33 5070 0001
Delivered: 31 December 2013
Status: Satisfied
on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…