FLE COMPLIANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fle Compliance Ltd. The company was founded 4 years ago and was given the registration number SC659275. The firm's registered office is in LIVINGSTON. You can find them at Argyll House, Quarrywood Court, Livingston, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | FLE COMPLIANCE LTD |
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| Company Number | : | SC659275 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2020 |
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| End of financial year | : | 05 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland, EH54 6AX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX | Director | 15 April 2020 | Active |
| 9, Blackadder Drive, Balerno, Scotland, EH14 5FB | Director | 13 August 2020 | Active |
People with Significant Control
| Mrs Ramandeep Kaur Chhina |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Argyll House, Quarrywood Court, Livingston, United Kingdom, EH54 6AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Amanpreet Singh Chhina |
| Notified on | : | 15 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)