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Company Information for

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

GUILD HALL, 57 QUEEN STREET, GLASGOW, G1 3EN,
Company Registration Number
SC437617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Electronic Risk Compliance Ltd
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED was founded on 2012-11-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Complete Electronic Risk Compliance Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
 
Legal Registered Office
GUILD HALL
57 QUEEN STREET
GLASGOW
G1 3EN
Other companies in AB15
 
Previous Names
COMPLETE ONLINE RISK COMPLIANCE LIMITED08/05/2013
PACIFIC SHELF 1731 LIMITED16/04/2013
Filing Information
Company Number SC437617
Company ID Number SC437617
Date formed 2012-11-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2020-05-16 11:55:31
Primary Source:Companies House
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Company Officers of COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
KEYSHA MCNEIL
 Company Secretary 2018-03-13
AZMINA ALLAUDIN AIRI
 Director 2018-03-13
ERIC STEVEN MANDRACKIE
 Director 2018-03-13
ANNA KATHERINE SEDGLEY
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-11-26 2018-03-13
JAMES MCKELL ARMSTRONG
 Director 2013-05-13 2018-03-13
RICHARD MAURICE ALAN MASTERS
 Director 2013-05-13 2018-03-13
JULIA SALMOND
 Director 2015-07-10 2018-03-13
THOMAS STEPHEN STOCKER
 Director 2013-05-13 2018-03-13
MARK NICHOLAS DRANSFIELD
 Director 2013-05-13 2015-07-10
ROGER GORDON CONNON
 Director 2012-11-26 2013-05-13
PINSENT MASONS DIRECTOR LIMITED
 Director 2012-11-26 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC STEVEN MANDRACKIE EFINANCIALNEWS HOLDINGS LIMITED Director 2012-11-27 CURRENT 2006-08-10 Active
ERIC STEVEN MANDRACKIE EFINANCIALNEWS LIMITED Director 2012-11-27 CURRENT 1995-08-09 Active
ERIC STEVEN MANDRACKIE DOW JONES SERVICES LIMITED Director 2012-11-27 CURRENT 2007-08-07 Active
ERIC STEVEN MANDRACKIE DOW JONES INTERNATIONAL LTD. Director 2012-11-27 CURRENT 1974-03-27 Active
ERIC STEVEN MANDRACKIE FACTIVA LIMITED Director 2012-11-27 CURRENT 1999-05-19 Active

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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2020-01-10SH19Statement of capital on 2020-01-10 GBP 1
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2019-12-23SH20Statement by Directors
2019-12-23CAP-SSSolvency Statement dated 18/12/19
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-09AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KATHERINE SEDGLEY
2018-11-08AP01DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL
2018-05-29CH01Director's details changed for Azmina Allaudin Ari on 2018-05-29
2018-04-17PSC02Notification of Factiva Limited as a person with significant control on 2018-03-13
2018-04-16PSC07CESSATION OF PINSENT MASONS SERVICES LIMITED AS A PSC
2018-04-16PSC07CESSATION OF PINSENT MASONS LLP AS A PSC
2018-04-16PSC07CESSATION OF CAMPBELL NASH LIMITED AS A PSC
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 143.485
2018-04-13SH0113/03/18 STATEMENT OF CAPITAL GBP 143.485
2018-04-06AP01DIRECTOR APPOINTED ANNA KATHERINE SEDGLEY
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCKER
2018-04-05AP01DIRECTOR APPOINTED ERIC STEVEN MANDRACKIE
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 13 Queen's Road Aberdeen AB15 4YL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SALMOND
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS
2018-04-05TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2018-03-13
2018-04-05AP03Appointment of Keysha Mcneil as company secretary on 2018-03-13
2018-04-05AP01DIRECTOR APPOINTED AZMINA ALLAUDIN ARI
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 138.09
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29CH01Director's details changed for Ms Julia Trotter on 2017-01-01
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 138.091
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 138.091
2016-02-26SH0118/02/16 STATEMENT OF CAPITAL GBP 138.091
2016-02-26SH02SUB-DIVISION 18/02/16
2016-02-26RES13SUB-DIVISION APPROVED 18/02/2015
2016-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-26SH0118/02/16 STATEMENT OF CAPITAL GBP 138.091
2016-02-26SH02SUB-DIVISION 18/02/16
2016-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-17AR0116/12/15 FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRANSFIELD
2015-07-21AP01DIRECTOR APPOINTED MS JULIA TROTTER
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 125
2015-07-17SH0110/07/15 STATEMENT OF CAPITAL GBP 125
2015-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-17RES01ADOPT ARTICLES 10/07/2015
2015-07-17SH0110/07/15 STATEMENT OF CAPITAL GBP 125
2015-07-17RES01ADOPT ARTICLES 10/07/2015
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0116/12/14 FULL LIST
2014-09-18AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-10AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0126/11/13 FULL LIST
2013-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-20SH0113/05/13 STATEMENT OF CAPITAL GBP 100
2013-06-19SH0113/05/13 STATEMENT OF CAPITAL GBP 50
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2013-05-15RES12VARYING SHARE RIGHTS AND NAMES
2013-05-15RES01ADOPT ARTICLES 13/05/2013
2013-05-14AP01DIRECTOR APPOINTED MR THOMAS STOCKER
2013-05-14AP01DIRECTOR APPOINTED RICHARD MAURICE ALAN MASTERS
2013-05-13AP01DIRECTOR APPOINTED MR MARK NICHOLAS DRANSFIELD
2013-05-13AP01DIRECTOR APPOINTED MR JAMES MCKELL ARMSTRONG
2013-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08CERTNMCOMPANY NAME CHANGED COMPLETE ONLINE RISK COMPLIANCE LIMITED CERTIFICATE ISSUED ON 08/05/13
2013-05-08RES15CHANGE OF NAME 07/05/2013
2013-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-16CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1731 LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-04-16RES15CHANGE OF NAME 27/03/2013
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE ELECTRONIC RISK 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
COMPLETE ELECTRONIC RISK 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

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 COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
Trademarks
We have not found any records of COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE ELECTRONIC RISK 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 (82990 - Other business support service activities n.e.c.) as COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE ELECTRONIC RISK 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 COMPLETE ELECTRONIC RISK 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 COMPLETE ELECTRONIC RISK 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.
    Need more information?
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    Other companies at postcode G1 3EN