COMPLIANCE FIRST SERVICES LIMITED COMPLIANCE FIRST LIMITED SCOTIAPATH LIMITED

Company number SC202765
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 5 January 2000
Nature of Business 64205 - Activities of financial services holding companies
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COMPLIANCE FIRST SERVICES LIMITED Directors

Birthdate February 1978

Birthdate December 1970

Birthdate July 1941


Nominee Secretary Oswalds of Edinburgh Limited
Resigned 06 April 2000

Nominee Director Jordans Scotland Limited
Resigned 06 April 2000

Resigned 01 February 2007

Birthdate September 1947
Resigned 01 February 2007

Birthdate May 1972
Resigned 25 October 2007

Secretary Lloyd Hughes David
Resigned 20 December 2012

Business owners

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Description

COMPLIANCE FIRST SERVICES LIMITED has been working since 1/5/2000. The current status of the business is Active COMPLIANCE FIRST SERVICES LIMITED located on FIRST FLOOR 2000 ACADEMY BUSINESS PARK, GOWER STREET, GLASGOW, SCOTLAND, G51 1PR Oswalds of Edinburgh Limited is known as a Nominee Secretary of the company. Jordans Scotland Limited is known as a Nominee Director of the company. Director Stevens Neil Martin is known as a Director of the company. Director Turvey Sarah Clare is known as a Director of the company. Director Davy Kenneth Ernest is known as a Director of the company. Lloyd Hughes David is known as a Secretary of the company. Leonhardsen Rebecca Jayne Bell is known as a Secretary of the company. Ronald Eric Robert Heath is known as a Secretary of the company. Consultant Ronald Eric Robert Heath is known as a Director of the company. Consultant Mccracken William is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Activities of financial services holding companies" is a known activity of the company.