Compliance First Services Limited

Company Name	Compliance First Services Limited
Company Status	Dissolved
Company Number	SC202765
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Compliance First Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(7 years after company formation)
Appointment Duration	10 years, 2 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(7 years after company formation)
Appointment Duration	10 years, 2 months (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Closed
Appointed	20 December 2012(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr William McCracken
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	53 Dalziel Drive Glasgow Lanarkshire G41 4NY Scotland

Director Name	Eric Robert Heath Ronald
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Nether Auchendrane House Alloway Ayrshire KA7 4EE Scotland

Secretary Name	Eric Robert Heath Ronald
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Nether Auchendrane House Alloway Ayrshire KA7 4EE Scotland

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	compliancefirst.co.uk

Location

Registered Address	First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100 at £1	Simply Biz LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 January 2004	Delivered on: 22 January 2004 Satisfied on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 September 2015	Registered office address changed from Building 2 Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL to First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Building 2 Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL to First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR on 10 September 2015 (1 page)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 5 January 2014 (1 page)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2014 (2 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Neil Martin Stevens on 5 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Neil Martin Stevens on 5 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 5 January 2014 (1 page)
9 January 2014	Secretary's details changed for Mrs Rebecca Jayne Butcher on 5 January 2014 (1 page)
9 January 2014	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Neil Martin Stevens on 5 January 2014 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 January 2013	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2013 (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Kenneth Ernest Davy on 5 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Sarah Clare Turvey on 5 January 2013 (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Director's details changed for Mr Neil Martin Stevens on 1 December 2009 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Neil Martin Stevens on 1 December 2009 (2 pages)
13 January 2011	Director's details changed for Mr Neil Martin Stevens on 1 December 2009 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
10 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
10 December 2010	Director's details changed for Neil Martin Stevens on 1 November 2010 (3 pages)
16 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
16 July 2010	Appointment of Sarah Clare Turvey as a director (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 October 2008	Auditor's resignation (1 page)
15 October 2008	Auditor's resignation (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
15 April 2008	Memorandum and Articles of Association (14 pages)
15 April 2008	Memorandum and Articles of Association (14 pages)
12 April 2008	Company name changed compliance first LIMITED\certificate issued on 14/04/08 (2 pages)
12 April 2008	Company name changed compliance first LIMITED\certificate issued on 14/04/08 (2 pages)
6 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
6 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 February 2008	Return made up to 05/01/08; full list of members (7 pages)
4 February 2008	Return made up to 05/01/08; full list of members (7 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
12 January 2007	Return made up to 05/01/07; full list of members (3 pages)
12 January 2007	Return made up to 05/01/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (2 pages)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 October 2005	Registered office changed on 05/10/05 from: 72 waterloo street glasgow lanarkshire G2 7DA (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 72 waterloo street glasgow lanarkshire G2 7DA (1 page)
9 March 2005	Return made up to 05/01/05; full list of members (7 pages)
9 March 2005	Return made up to 05/01/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 February 2004	Return made up to 05/01/04; full list of members (7 pages)
27 February 2004	Return made up to 05/01/04; full list of members (7 pages)
22 January 2004	Partic of mort/charge * (6 pages)
22 January 2004	Partic of mort/charge * (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 February 2003	Return made up to 05/01/03; full list of members (7 pages)
26 February 2003	Return made up to 05/01/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2001	Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Memorandum and Articles of Association (9 pages)
18 May 2000	Memorandum and Articles of Association (9 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
3 May 2000	Company name changed scotiapath LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed scotiapath LIMITED\certificate issued on 04/05/00 (2 pages)
5 January 2000	Incorporation (13 pages)
5 January 2000	Incorporation (13 pages)

Compliance First Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland