COMPLIANCE FIRST SERVICES LIMITED
Company number SC202765 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-01-05
- Registered office
- FIRST FLOOR 2000 ACADEMY BUSINESS PARK, GOWER STREET, GLASGOW, SCOTLAND, G51 1PR
- Postcode
- G51 1PR
- Capital
- 100 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2013-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2015-01-05
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 4 current · 6 resigned
MRS REBECCA JAYNE BUTCHER
Secretary
MRS SARAH CLARE TURVEY
Director
MR KENNETH ERNEST DAVY
Director
MR NEIL MARTIN STEVENS
Director
Group structure
Controlled by FINTEL SERVICES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- compliancefirst.co.uk
- Phone
- 01484439100, 03031231113, 01416164161
Compliance First, Scotlands leading provider of bespoke compliance and business support services.
Previous company names
| Name | Date changed |
|---|---|
| COMPLIANCE FIRST LIMITED | 2008-04-14 |
| SCOTIAPATH LIMITED | 2000-05-04 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 72 WATERLOO STREET, GLASGOW, LANARKSHIRE G2 7DA | 2005-10-05 |
| 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN EH3 6QN | 2000-05-04 |
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.