This company is commonly known as Compliancepath Holdings Ltd. The company was founded 4 years ago and was given the registration number SC661683. The firm's registered office is in EDINBURGH. You can find them at C/o Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | COMPLIANCEPATH HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC661683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 16 Arx House, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD | Secretary | 23 August 2022 | Active |
| Unit 16 Arx House, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD | Director | 12 November 2021 | Active |
| Unit 16 Arx House, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD | Director | 12 November 2021 | Active |
| Orion House, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD | Secretary | 12 November 2021 | Active |
| C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Scotland, EH3 7LA | Director | 20 May 2020 | Active |
| C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Scotland, EH3 7LA | Director | 20 May 2020 | Active |
| Ideagen Plc | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
| Nature of control | : |
|
| Mr Hugh Bernard Devine | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 16, Rosebank Crescent, Ayr, Scotland, KA7 2SS |
| Nature of control | : |
|
| Mr Stephen Ferrell | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | C/O Rooney Nimmo Ltd, 8, Walker Street, Edinburgh, Scotland, EH3 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
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