COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Company number SC437617

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2020	DS01	Application to strike the company off the register	(2 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 1	(5 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(5 pages)
09 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Anna Katherine Sedgley as a director on 25 July 2018	(1 page)
08 Nov 2018	AP01	Appointment of Ms Christina May Van Tassell as a director on 30 July 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Azmina Allaudin Ari on 29 May 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Factiva Limited as a person with significant control on 13 March 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Pinsent Masons Llp as a person with significant control on 13 March 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Pinsent Masons Services Limited as a person with significant control on 13 March 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Campbell Nash Limited as a person with significant control on 13 March 2018	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 143.485	(3 pages)
06 Apr 2018	AP01	Appointment of Anna Katherine Sedgley as a director on 13 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Thomas Stephen Stocker as a director on 13 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Eric Steven Mandrackie as a director on 13 March 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Guild Hall 57 Queen Street Glasgow G1 3EN on 5 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Julia Salmond as a director on 13 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Richard Maurice Alan Masters as a director on 13 March 2018	(1 page)