CL

COMPLIANCEPATH LTD

Active

Company number SC385864

Glasgow, Scotland · Incorporated 23 September 2010

103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF, Scotland

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
26 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
  • HUGH DEVINE (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUGH DEVINE ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Compliancepath Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2021

Funding

1 funding round
26 May 2011
ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Legacy
Accounts
15 January 2025 View
Legacy
Other
15 January 2025 View
Legacy
Other
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Legacy
Other
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Legacy
Other
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Termination Director Company With Name
Officers
20 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Incorporation Company
Incorporation
23 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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