| Company Name | Compliance Solutions Scotland Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256989 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Scott Cupples |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 72 Causeyside Street Paisley PA1 1EY Scotland |
| Director Name | Mr Paul Mackie |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stamperland Hill Clarkston G76 8AF Scotland |
| Secretary Name | Mr Paul Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stamperland Hill Clarkston G76 8AF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Benview Road Clarkston Glasgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 67 at £1 | Paul Mackie 67.00% Ordinary |
|---|---|
| 33 at £1 | Stephen Scott Cupples 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,264 |
| Cash | £2,130 |
| Current Liabilities | £108,111 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Registered office address changed from 14 Stamperland Hill Clarkston Glasgow G76 8AF on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 14 Stamperland Hill Clarkston Glasgow G76 8AF on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Stephen Scott Cupples on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Stephen Scott Cupples on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Stephen Scott Cupples on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Paul Mackie on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Paul Mackie on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Paul Mackie on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 02/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 02/10/06; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 November 2005 | Return made up to 02/10/05; no change of members (7 pages) |
| 9 November 2005 | Return made up to 02/10/05; no change of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 September 2004 | Return made up to 02/10/04; full list of members
|
| 24 September 2004 | Return made up to 02/10/04; full list of members
|
| 16 October 2003 | Registered office changed on 16/10/03 from: pollick farm pollick farm lane, uplawmoor glasgow G78 4DE (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: pollick farm pollick farm lane, uplawmoor glasgow G78 4DE (1 page) |
| 10 October 2003 | Ad 06/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 10 October 2003 | Ad 06/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (16 pages) |
| 2 October 2003 | Incorporation (16 pages) |