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Compliancepath Ltd (Companies House Registration Number SC385864) is a private limited company established on 2010-09-23 in Scotland. The company is registered at Unit 16, Arx House James Watt Avenue, East Kilbride, Glasgow G75 0QD. Compliancepath Ltd is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Compliancepath Ltd
Number	SC385864
Date of Incorporation:	Thu, 23rd Sep 2010
End of financial year:	30 April
Address:	Unit 16, Arx House James Watt Avenue, East Kilbride, Glasgow, G75 0QD
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Benjamin D. (in the company from 12 November 2021), Emma H. (appointment date: 12 November 2021). 1 secretary is there in the company: Stephen T. (appointed on 20 September 2022). The official register reports 2 persons of significant control, namely: Compliancepath Holdings Limited can be reached at Bramah Avenue, East Kilbride, G75 0RD Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hugh D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31
Current Assets	100	365	804	247	26,765	30,142	80,791	157,871	150,860	208,197	952,508
Fixed Assets	-	-	-	-	-	-	-	-	-	67,190	15,178
Total Assets Less Current Liabilities	100	312	-1,120	-3,326	17,211	12,241	50,325	108,008	108,903	223,673	656,480
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	312	-1,120	-3,326	17,211	12,241	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	2,668	2,007	-	-	-	-	-

People with significant control

Compliancepath Holdings Limited

5 November 2021

Address	Orion House Bramah Avenue, East Kilbride, Glasgow, G75 0RD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc661683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh D.

7 April 2016 - 5 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, February 2024 \| other	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on August 9, 2023 filed on: 9th, August 2023 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2023 to April 30, 2023 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
(AP03) On September 20, 2022 - new secretary appointed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on September 19, 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 27, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 5, 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP03) On November 12, 2021 - new secretary appointed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 12, 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 12, 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 5, 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On November 12, 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 5/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd on November 15, 2021 filed on: 15th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 27, 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 7th, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(CH01) On October 29, 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 27, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 27, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 23, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 23, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 23, 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 2nd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 23, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 23, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 23, 2013 with full list of members filed on: 5th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 5, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: October 20, 2012 filed on: 20th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 23, 2012 with full list of members filed on: 20th, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: October 17, 2012 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2012 filed on: 21st, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 23, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 26, 2011: 100.00 GBP filed on: 26th, May 2011 \| capital	Free Download (3 pages)
(AP01) On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(CH01) On May 12, 2011 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(CH01) On May 12, 2011 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(CH01) On March 28, 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH01) On March 23, 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 11, 2011. Old Address: 8 Parkview Ayr South Ayrshire KA7 4QG filed on: 11th, March 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2010 \| incorporation	Free Download (17 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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