Complete Electronic Risk Compliance Limited

Company Name	Complete Electronic Risk Compliance Limited
Company Status	Dissolved
Company Number	SC437617
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Pacific Shelf 1731 Limited and Complete Online Risk Compliance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Steven Mandrackie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2020)
Role	Finance Svp
Country of Residence	United States
Correspondence Address	Guild Hall 57 Queen Street Glasgow G1 3EN Scotland

Director Name	Mrs Azmina Allaudin Airi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2020)
Role	Finance Vp
Country of Residence	England
Correspondence Address	Guildhall 57 Queen Street Glasgow G1 3EN Scotland

Secretary Name	Keysha McNeil
Status	Closed
Appointed	13 March 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Guild Hall 57 Queen Street Glasgow G1 3EN Scotland

Director Name	Ms Christina May Van Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The News Building 1 London Bridge Street 7th Floor London SE1 9GF

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Mark Nicholas Dransfield
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Summerlands Oast, Staplehurst Road Cranbrook Kent TN17 2ED

Director Name	Mr James McKell Armstrong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Richard Maurice Alan Masters
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Thomas Stephen Stocker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Guild Hall 57 Queen Street Glasgow G1 3EN Scotland

Director Name	Ms Julia Salmond
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Anna Katherine Sedgley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2018(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Guild Hall 57 Queen Street Glasgow G1 3EN Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Telephone	0141 3452900
Telephone region	Glasgow

Location

Registered Address	Guild Hall 57 Queen Street Glasgow G1 3EN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Campbell Nash LTD 40.00% Ordinary B
50 at £1	Pinsent Masons LLP 40.00% Ordinary A
25 at £1	Pinsent Masons Services Limited 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£145,292
Cash	£2,571
Current Liabilities	£245,078

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
29 August 2017	Director's details changed for Ms Julia Trotter on 1 January 2017 (2 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
26 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
26 February 2016	Sub-division of shares on 18 February 2016 (5 pages)
26 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 138.091 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 125 (7 pages)
21 July 2015	Termination of appointment of Mark Nicholas Dransfield as a director on 10 July 2015 (1 page)
21 July 2015	Appointment of Ms Julia Trotter as a director on 10 July 2015 (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 125 (4 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
24 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (8 pages)
18 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 January 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (8 pages)
26 June 2013	Change of share class name or designation (2 pages)
20 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 100 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 50 (3 pages)
17 June 2013	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
17 June 2013	Termination of appointment of Roger Connon as a director (1 page)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
14 May 2013	Appointment of Mr Thomas Stocker as a director (2 pages)
14 May 2013	Appointment of Richard Maurice Alan Masters as a director (2 pages)
13 May 2013	Appointment of Mr Mark Nicholas Dransfield as a director (2 pages)
13 May 2013	Appointment of Mr James Mckell Armstrong as a director (2 pages)
8 May 2013	Company name changed complete online risk compliance LIMITED\certificate issued on 08/05/13 CONNOT ‐ (3 pages)
8 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-07 (1 page)
16 April 2013	Company name changed pacific shelf 1731 LIMITED\certificate issued on 16/04/13 CONNOT ‐ (3 pages)
16 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-27 (1 page)
26 November 2012	Incorporation (46 pages)

Complete Electronic Risk Compliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland