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Company Information for

SCOTT ROBERT COMPLIANCE LIMITED

SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, COUNTY ANTRIM, BT1 6JH,
Company Registration Number
NI641270
Private Limited Company
Liquidation

Company Overview

About Scott Robert Compliance Ltd
SCOTT ROBERT COMPLIANCE LIMITED was founded on 2016-10-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Scott Robert Compliance Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTT ROBERT COMPLIANCE LIMITED
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING
7 DONEGALL SQUARE WEST
BELFAST
COUNTY ANTRIM
BT1 6JH
 
Previous Names
EVOLUTIONARY FUNDING LIMITED05/06/2020
Filing Information
Company Number NI641270
Company ID Number NI641270
Date formed 2016-10-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 02/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353418895  
Last Datalog update: 2022-02-08 08:19:30
Primary Source:Companies House
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Company Officers of SCOTT ROBERT COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
TIM MCGOWAN
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT WILLIAM CRAWFORD
 Director 2016-10-05 2017-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Error
2023-02-10Error
2022-01-12Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2022-01-12Liquidation. Statement of affairs
2022-01-12Liquidation: Appointment of liquidator
2022-01-12VL1Liquidation: Appointment of liquidator
2022-01-124.21(NI)Liquidation. Statement of affairs
2022-01-12LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
    2021-09-07PSC05Change of details for Northern Provident Holdings Limited as a person with significant control on 2021-08-19
    2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
    2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-01-28CH01Director's details changed for Mr Roy Williams on 2021-01-07
    2021-01-07CH01Director's details changed for Mr Roy Williams on 2021-01-07
    2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WILLIAM CRAWFORD
    2021-01-06AP01DIRECTOR APPOINTED MR ROY WILLIAMS
    2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
    2020-06-05RES15CHANGE OF COMPANY NAME 05/06/20
    2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TIM MCGOWAN
    2020-06-03AP01DIRECTOR APPOINTED MR PAUL ROBERT WILLIAM CRAWFORD
    2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
    2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
    2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
    2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
    2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WILLIAM CRAWFORD
    2017-09-07AP01DIRECTOR APPOINTED MR TIM MCGOWAN
    2017-09-07PSC07CESSATION OF PAUL ROBERT WILLIAM CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
    2017-09-07PSC02Notification of Northern Provident Holdings Limited as a person with significant control on 2017-09-07
    2017-07-26PSC07CESSATION OF EVOLUTIONARY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
    2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
    2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
    2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 3 Wellington Park Business Centre Wellington Park Belfast BT9 6DJ Northern Ireland
    2017-06-21CH01Director's details changed for Mr Paul Robert William Crawford on 2017-06-20
    2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
    2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
    2016-10-05AA01Current accounting period shortened from 31/10/17 TO 31/03/17
    2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
    2016-10-05NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    649 - Other financial service activities, except insurance and pension funding
    64999 - Financial intermediation not elsewhere classified




    Licences & Regulatory approval
    We could not find any licences issued to SCOTT ROBERT COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2022-01-14
    Appointment of Liquidators2022-01-14
    Meetings of Creditors2021-12-24
    Fines / Sanctions
    No fines or sanctions have been issued against SCOTT ROBERT COMPLIANCE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SCOTT ROBERT COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

    Filed Financial Reports
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2020-03-31
    Annual Accounts
    2021-03-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTT ROBERT COMPLIANCE LIMITED

    Intangible Assets
    Patents
    We have not found any records of SCOTT ROBERT COMPLIANCE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for SCOTT ROBERT COMPLIANCE LIMITED
    Trademarks
    We have not found any records of SCOTT ROBERT COMPLIANCE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SCOTT ROBERT COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCOTT ROBERT COMPLIANCE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SCOTT ROBERT COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SCOTT ROBERT COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SCOTT ROBERT COMPLIANCE LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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