COMPLIANCE FIRST LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE FIRST LIMITED
COMPANY NUMBER
SC335070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
COMPLIANCEFIRST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/12/2007
12/04/2008
COMPLIANCE FIRST SERVICES LIMITED
GLASGOW
G51 1PR
Telephone: 01416164161
TPS: No
Unit 2000
First Floor
Academy Park, Gower Street
Glasgow, Lanarkshire
G51 1PR
Telephone: 6164161
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 20/02/2024 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 22/12/2023 | New Board Member Sarah Clare Turvey (907580088) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE FIRST 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 COMPLIANCE FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE FIRST 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 |
|---|---|---|---|---|
|
10/12/2007 - 20/12/2012 (5years) Born in Aug 1941 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 21 Past: 19 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 20/02/2024 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 22/12/2023 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 13/11/2023 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 26/07/2023 | New Board Member Neil Martin Stevens (914600303) Appointed |
| 27/06/2023 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 27/06/2023 | New Board Member Neil Martin Stevens (914600303) Appointed |
| 23/05/2023 | New Board Member Janice Louise Laing (915373509) Appointed |
| 01/05/2023 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 22/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (917484203) has left the board |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923946079) Appointed |
| 15/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/01/2013 | David Lloyd Hughes (905500641) has left the board |
| 11/01/2013 | New Company Secretary Rebecca Jayne Butcher (917484203) Appointed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | New Board Member Janice Louise Laing (915373509) Appointed |
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