COMPLIANCE FIRST SERVICES LIMITED
Company Number SC202765
Status
Dissolved
Incorporated
January 5, 2000
Entity Type
Ltd
Registered Office
First Floor 2000 Academy Business Park
Glasgow
G51 1PR
64205
Previous Names
COMPLIANCE FIRST LIMITED
Ceased on Apr 14, 2008
SCOTIAPATH LIMITED
Ceased on May 4, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Overdue Alert
Sep 30, 2017
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COMPLIANCE FIRST SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC202765, this organization has been active since January 2000. Primarily in the 64205 sector, the business maintains its official headquarters at First Floor 2000 Academy Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 18, 2017
Gazette
Jan 31, 2017
Dissolution
Jan 25, 2017
Confirmation Statement
Jan 9, 2017
Accounts
Nov 9, 2016
Officers
May 26, 2016
Officers
Feb 11, 2016
Annual Return
Feb 1, 2016
Auditors
Jan 22, 2016
Accounts
Oct 8, 2015
Address
Sep 10, 2015
Annual Return
Jan 13, 2015
Accounts
Sep 23, 2014
Annual Return
Jan 9, 2014
Officers
Jan 9, 2014
Officers
Jan 9, 2014
Officers
Jan 9, 2014
Officers
Jan 9, 2014
Accounts
Jul 15, 2013
Annual Return
Jan 14, 2013
Officers
Jan 14, 2013
Officers
Jan 14, 2013
Officers
Jan 9, 2013
Officers
Jan 9, 2013
Accounts
Jun 28, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Simplybiz Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
40%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
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