SCOTT ROBERT COMPLIANCE LIMITED
In Liquidation
General Information
NAME
SCOTT ROBERT COMPLIANCE LIMITED
COMPANY NUMBER
NI641270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2016
(8 years and 2 months old)
WEBSITE
www.evolutionaryfunding.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
05/10/2016
05/06/2020
EVOLUTIONARY FUNDING LIMITED
COUNTY ANTRIM
BT1 6JH
Scottish Provident Buildings
7 Donegall Square West
BELFAST
BT1 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN PROVIDENT HOLDINGS LIMITED | Company is dissolved | View Report |
| SCOTT ROBERT COMPLIANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTT ROBERT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTT ROBERT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTT ROBERT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2021 - Present (3 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/09/2017 - 05/06/2020 (2 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1975 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN PROVIDENT HOLDINGS LIMITED | Company is dissolved | View Report |
| SCOTT ROBERT COMPLIANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Roy Williams (927821896) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | Paul Robert William Crawford (927032951) has left the board |
| 12/06/2020 | New Board Member Paul Robert William Crawford (920944877) Appointed |
| 10/06/2020 | Tim McGowan (923764668) has left the board |
| 05/06/2020 | New Board Member Paul Robert William Crawford (927032951) Appointed |
| 24/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2017 | Paul Robert William Crawford (920794709) has left the board |
| 11/09/2017 | New Board Member Tim McGowan (923764668) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Paul Robert William Crawford (920794709) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
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