COMPLIANCE FIRST LIMITED
Company number SC335070 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-12-10
- Dissolved
- 2019-08-09
- Registered office
- FIRST FLOOR 2000 ACADEMY BUSINESS PARK, GOWER STREET, GLASGOW, G51 1PR
- Postcode
- G51 1PR
- Capital
- 1 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2018-12-10
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 5 current · 2 resigned
MRS SARAH CLARE TURVEY
Secretary
MS JANICE LOUISE LAING
Director
MRS Sarah Clare TURVEY
Director
MR NEIL MARTIN STEVENS
Director
MR KENNETH ERNEST DAVY
Director
Group structure
Controlled by FINTEL SERVICES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| COMPLIANCE FIRST SERVICES LIMITED | 2008-04-14 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| BUILDING 2 KIRKHILL HOUSE, BROOM ROAD EAST, NEWTON MEARNS, GLASGOW, G77 5LL | 2015-09-10 |
The class of 2007
39%
of the 322 companies in this sector incorporated in 2007 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.