COMPLIANCE FIRST LIMITED
Company Number SC335070
Status
Dissolved
Incorporated
December 10, 2007
Entity Type
Ltd
Registered Office
First Floor 2000 Academy Business Park
Glasgow
G51 1PR
66190
Previous Names
COMPLIANCE FIRST SERVICES LIMITED
Ceased on Apr 14, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COMPLIANCE FIRST LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC335070, this organization has been active since December 2007. Primarily in the 66190 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 9, 2019
Insolvency
May 9, 2019
Officers
Jan 29, 2019
Confirmation Statement
Dec 18, 2018
Resolution
Apr 5, 2018
Confirmation Statement
Dec 12, 2017
Officers
Oct 26, 2017
Officers
Oct 26, 2017
Accounts
Sep 5, 2017
Mortgage
Jan 30, 2017
Mortgage
Jan 30, 2017
Confirmation Statement
Dec 12, 2016
Accounts
Oct 7, 2016
Officers
May 26, 2016
Officers
Feb 11, 2016
Auditors
Jan 22, 2016
Annual Return
Jan 4, 2016
Accounts
Sep 23, 2015
Accounts
Sep 23, 2015
Other
Sep 23, 2015
Other
Sep 23, 2015
Address
Sep 10, 2015
Mortgage
Jun 30, 2015
Mortgage
Jun 30, 2015
Mortgage
Jun 25, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Simply Biz Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
71%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
Connected Companies
16983423
RAMCO 1225 LIMITED
DAVY, Kenneth Ernest is a director
16635685
CALDERDALE COMMUNITY STADIUM LIMITED
DAVY, Kenneth Ernest is a director
09619906
FINTEL PLC
DAVY, Kenneth Ernest is a director
07346672
TANSLEY WILLS LIMITED
DAVY, Kenneth Ernest is a director
SC202765
COMPLIANCE FIRST SERVICES LIMITED
DAVY, Kenneth Ernest is a director
OC306472
THE KEJ LLP
DAVY, Kenneth Ernest is a llp designated member
04488045
EASY BIZ LIMITED
DAVY, Kenneth Ernest is a director
01846825
MONEY EDUCATION
DAVY, Kenneth Ernest is a director
02880024
HUDDERSFIELD SPORTING PRIDE LIMITED
DAVY, Kenneth Ernest is a director
01424507
PROVIDENT HEALTHCARE SERVICES LIMITED
DAVY, Kenneth Ernest is a director
01810029
HUDDERSFIELD GIANTS LIMITED
DAVY, Kenneth Ernest is a director
02266138
O&H VEHICLE CONVERSIONS LIMITED
DAVY, Kenneth Ernest is a director
04606422
OUGHTRED AND HARRISON HOLDINGS LIMITED
DAVY, Kenneth Ernest is a director
06702717
LARSEN ROAD LIMITED
DAVY, Kenneth Ernest is a director
10257399
ROUBAIX BIDCO LIMITED
DAVY, Kenneth Ernest is a director
12154703
O&H VEHICLE CONVERSIONS GROUP LIMITED
DAVY, Kenneth Ernest is a director
04590781
SIMPLY BIZ SERVICES LIMITED
DAVY, Kenneth Ernest is a director
05627636
APS LEGAL & ASSOCIATES LIMITED
DAVY, Kenneth Ernest is a director
02689134
SIFA LIMITED
DAVY, Kenneth Ernest is a director
07048980
SIMPLYBIZ ASSET MANAGEMENT LIMITED
DAVY, Kenneth Ernest is a director
04518535
FINTEL SERVICES LIMITED
DAVY, Kenneth Ernest is a director
03238540
SUPER LEAGUE (EUROPE) LIMITED
DAVY, Kenneth Ernest is a director
02692479
TOWN SPORTS & ENTERTAINMENT GROUP LIMITED
DAVY, Kenneth Ernest is a director
04488043
OMNICORE INTERMEDIARY SOLUTIONS LIMITED
DAVY, Kenneth Ernest is a director
13938431
RL COMMERCIAL LIMITED
DAVY, Kenneth Ernest is a director
11755249
LAMB2EWE LIMITED
DAVY, Kenneth Ernest is a director
06583030
ROSENBAUER UK LIMITED
DAVY, Kenneth Ernest is a director
07036348
VERBATIM ADVISER SERVICES LTD
DAVY, Kenneth Ernest is a director
07037050
SIMPLYBIZ INVESTMENTS LIMITED
DAVY, Kenneth Ernest is a director
03779289
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
DAVY, Kenneth Ernest is a director
01771361
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED
DAVY, Kenneth Ernest is a director
05916715
CAPITAL REWARD LIMITED
DAVY, Kenneth Ernest is a director
04203380
ADVICE FIRST LIMITED
DAVY, Kenneth Ernest is a director