| Company Name | Complyants Ltd |
|---|---|
| Directors | Peter John Ayrton Gaskell and Kevan Fearnley |
| Company Status | Active |
| Company Number | SC554118 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
| Previous Name | Domino Alba Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter John Ayrton Gaskell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cms Cameron McKenna Nabarro Olswang Llp 6 Queens R Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Kevan Fearnley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cms Cameron McKenna Nabarro Olswang Llp 6 Queens R Aberdeen AB15 4ZT Scotland |
| Secretary Name | Cms Cameron McKenna Nabarro Olswang Llp |
|---|---|
| Status | Current |
| Appointed | 18 June 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Alan John Kirk Bell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brathens Eco-Business Park Glassel Banchory Aberdeenshire AB31 4BW Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Cms Cameron McKenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 19 November 2020 | Termination of appointment of Alan John Kirk Bell as a director on 19 November 2020 (1 page) |
|---|---|
| 18 June 2020 | Termination of appointment of Lc Secretaries Limited as a secretary on 18 June 2020 (1 page) |
| 18 June 2020 | Appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a secretary on 18 June 2020 (2 pages) |
| 12 June 2020 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Brathens Eco-Business Park Glassel Banchory Aberdeenshire AB31 4BW on 12 June 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 8 October 2019 | Resolutions
|
| 12 September 2019 | Resolutions
|
| 12 September 2019 | Sub-division of shares on 28 August 2019 (4 pages) |
| 12 September 2019 | Statement of capital following an allotment of shares on 28 August 2019
|
| 10 September 2019 | Appointment of Mr Kevan Fearnley as a director on 28 August 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|