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COMPLYANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complyants Ltd. The company was founded 8 years ago and was given the registration number SC554118. The firm's registered office is in BANCHORY. You can find them at Brathens Eco-business Park, Glassel, Banchory, Aberdeenshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPLYANTS LTD
Company Number:SC554118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brathens Eco-business Park, Glassel, Banchory, Aberdeenshire, Scotland, AB31 4BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Road, Aberdeen, Scotland, AB15 4ZT

Secretary18 June 2020Active
Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT

Director28 August 2019Active
Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT

Director10 January 2017Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary10 January 2017Active
Brathens Eco-Business Park, Glassel, Banchory, Scotland, AB31 4BW

Director10 January 2017Active

People with Significant Control

Mr Peter John Ayrton Gaskell
Notified on:10 January 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Kirk Bell
Notified on:10 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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