COMPLIANCEPATH HOLDINGS LTD
UNIT 16 ARX HOUSE JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW G75 0QD- Active
- Private Limited Company
- Company No. SC661683
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCEPATH HOLDINGS LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in GLASGOW. COMPLIANCEPATH HOLDINGS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 5 months and 22 days.
| Name | COMPLIANCEPATH HOLDINGS LTD |
|---|---|
| Company number | SC661683 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 ARX HOUSE JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0QD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ideagen Plc Ruddington Fields Business Park, Ruddington, NG11 6JS |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Hugh Bernard Devine Nationality: Scottish |
Dates: Wednesday, May 20, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Ferrell Nationality: American |
Dates: Wednesday, May 20, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCEPATH HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCEPATH HOLDINGS LTD | 20 May 2020 |